AENEID NOMINEES LIMITED

08452212
Active Cheltenham

Non-trading company

0 employees website.com
Non-trading company
A

AENEID NOMINEES LIMITED

08452212

Non-trading company

Founded 19 Mar 2013 Active Cheltenham, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 16 Apr 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 Mar 2026 Next due 2 Apr 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

Full company profile for AENEID NOMINEES LIMITED (08452212), an active company based in Cheltenham, United Kingdom. Incorporated 19 Mar 2013. 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 Apr → 31 Mar 2026
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2025
31 Mar 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
Promenade Secretaries LimitedCorporate-secretaryUnited KingdomUnknown19 Mar 2013Active

Shareholders

Shareholders (1)

W O F Directors (no 1) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

AENEID NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
90 Lansdowne Road, London (W11 2LS) KENSINGTON AND CHELSEA
Freehold£1,350,0003 Apr 2013
90 Lansdowne Road, London (W11 2LS)
Freehold £1,350,000
Added 3 Apr 2013
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
19 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
16 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
10 Jun 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

19 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

16 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

10 Jun 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

2 months ago on 16 Apr 2026

Confirmation statement made on 19 Mar 2026 with no updates

3 months ago on 19 Mar 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 16 Apr 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 31 Mar 2024

2 years ago on 10 Jun 2024