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Shakespeares (Nominees) Limited

02367240

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 Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 31/03/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Jonathan Beesley

director · Since 16/11/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr Keith Hamilton Spedding

director · Since 04/01/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Mark Jonathan Beesley

director · Since 16/11/2000

British · United Kingdom · Age 62

Keith Hamilton Spedding

director · Since 04/01/2012

British · United Kingdom · Age 57

Former

Roger Horton Vernon

director · Resigned 22/01/1997

Nicholas Quartly Grazebrook

director · Resigned 08/05/1998

Gary Roy De'Ath

director · Resigned 06/04/2000

Nicholas Quartly Grazebrook

director · Resigned 31/05/2000

Mark Edward Knowles

secretary · Resigned 31/05/2000

Melanie Fiona Parker

secretary · Resigned 31/05/2000

Jill Madeleine Kennedy

director · Resigned 16/11/2000

Charles James Bragg Flint

director · Resigned 06/12/2000

Andrew Thomas Argyle

director · Resigned 30/09/2002

Paul Richard Moore Reading

director · Resigned 30/07/2004

John Leslie Wragg

secretary · Resigned 04/05/2007

Anthony Hamilton Jones

director · Resigned 30/09/2007

Terence John Lipscombe

secretary · Resigned 31/03/2008

Gary Edwin Christianson

director · Resigned 30/04/2009

Clare Alison Laird

director · Resigned 29/08/2014

Roy Botterill

director · Resigned 31/08/2024

Persons with Significant Control

Shakespeare Martineau Llp

75–100% shares
75–100% votes

No 1 Colmore Square, Birmingham, B4 6AA

Reg: Oc319029 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1C/O Ampa Holdings Llp Level 19, The Shard
2026-07-10

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD

post townLondon
2026-07-10

LONDON

CompanyRankvs 18146+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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 strength9/25 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