PHILDREW NOMINEES LIMITED

00515209
Active United Kingdom

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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PHILDREW NOMINEES LIMITED

00515209

Financial intermediation not elsewhere classified

Founded 16 Jan 1953 Active United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 May 2026 Next due 28 May 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for PHILDREW NOMINEES LIMITED (00515209), an active company based in United Kingdom. Incorporated 16 Jan 1953. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ahmad, IlyasDirectorBritishEngland5511 Jul 2011Active

Shareholders

Shareholders (2)

Ubs Asset Management (uk) Ltd
50.0%
Ubs Asset Management Holding Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ubs Asset Management Holding Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PHILDREW NOMINEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with no updates
4 Feb 2026Persons With Significant ControlUbs Asset Management Holding Ltd notified as a person with significant control
20 Oct 2025IncorporationMemorandum Articles
20 Oct 2025ResolutionResolutions
8 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with no updates

4 Feb 2026 Persons With Significant Control

Ubs Asset Management Holding Ltd notified as a person with significant control

20 Oct 2025 Incorporation

Memorandum Articles

20 Oct 2025 Resolution

Resolutions

8 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with no updates

1 months ago on 15 May 2026

Ubs Asset Management Holding Ltd notified as a person with significant control

4 months ago on 4 Feb 2026

Memorandum Articles

8 months ago on 20 Oct 2025

Resolutions

8 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 8 Aug 2025