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Clyde Nominees Limited

02009384

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Incorporated 11/04/1986

Previously known as

Grandtrench Limited · until 05/06/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Christopher Nicholas

director · Since 04/04/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Andrew Christopher Nicholas

director · Since 04/04/2018

British · United Kingdom · Age 55

Former

Andrew Wells

director · Resigned 17/11/1993

Paul Robert Manser

director · Resigned 09/09/1994

Patrick Benedict Heffernan

director · Resigned 04/04/1997

Verner George Southey

director · Resigned 23/01/1998

Andrew Walter Wells

director · Resigned 02/10/2001

David Sidney Salt

director · Resigned 31/08/2002

David William Page

director · Resigned 28/04/2005

Andrew Piers Baker

director · Resigned 30/04/2005

Paul Robert Francis Tetlow

director · Resigned 11/08/2005

William Graeme Gamble

director · Resigned 27/01/2006

James Wishart O'Shea

director · Resigned 06/06/2008

John Daniel Whittaker

director · Resigned 30/03/2011

Andrew James Holderness

director · Resigned 31/08/2011

Gary Martyn Thorpe

director · Resigned 01/11/2011

Anthony James Whorlow Garrod

director · Resigned 29/02/2012

Robert Eric Pilcher

director · Resigned 04/04/2018

Christopher William Duffy

director · Resigned 30/12/2020

Clyde Secretaries Limited

corporate secretary · Resigned 17/01/2024

Persons with Significant Control

Clyde & Co Llp

75–100% shares
75–100% votes
Appoint directors

The St Botolph Building, 138, Houndsditch, London, EC3A 7AR

Reg: Oc326539 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1C/O Clyde & Co Llp,, St Botolph Building
2026-07-26

C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING

post townLondon
2026-07-26

LONDON

officer appointedNICHOLAS, Andrew Christopher
2026-07-26

CompanyRankvs 118126+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House