EVELYN PARTNERS NOMINEES LIMITED

01423757
Active London

Non-trading company

0 employees website.com
Non-trading companyDormant Company
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EVELYN PARTNERS NOMINEES LIMITED

01423757

Non-trading company

Founded 29 May 1979 Active London, United Kingdom 0 employees website.com
Non-trading companyDormant Company

Previous Company Names

SMITH & WILLIAMSON NOMINEES LIMITED 29 May 1979 — 23 Jun 2025
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jun 2026 Next due 28 Jun 2027 12 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG United Kingdom

Full company profile for EVELYN PARTNERS NOMINEES LIMITED (01423757), an active company based in London, United Kingdom. Incorporated 29 May 1979. Non-trading company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00k

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Evelyn Partners Investment Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

EVELYN PARTNERS NOMINEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 14 Jun 2026 with no updates
25 Nov 2025OfficersChange to director Mr Muhammad Faqihuddin Bin Mustaffa on 25 Nov 2025
25 Sept 2025OfficersChange to director Ms Charlotte Davies on 16 Sept 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025ResolutionResolutions
21 Jun 2026 Confirmation Statement

Confirmation statement made on 14 Jun 2026 with no updates

25 Nov 2025 Officers

Change to director Mr Muhammad Faqihuddin Bin Mustaffa on 25 Nov 2025

25 Sept 2025 Officers

Change to director Ms Charlotte Davies on 16 Sept 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 14 Jun 2026 with no updates

6 days ago on 21 Jun 2026

Change to director Mr Muhammad Faqihuddin Bin Mustaffa on 25 Nov 2025

7 months ago on 25 Nov 2025

Change to director Ms Charlotte Davies on 16 Sept 2025

9 months ago on 25 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Sept 2025

Resolutions

12 months ago on 1 Jul 2025