Botts Capital Nominees Limited
02856690
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
Industry
Officers
director · Since 21/10/1998
COMPANY DIRECTOR
AMERICAN · UNITED KINGDOM · Age 85
Also on 4 other boards
Former
nominee director · Resigned 21/01/1994
nominee director · Resigned 21/01/1994
corporate nominee secretary · Resigned 09/02/1995
director · Resigned 20/03/1995
director · Resigned 04/05/1995
secretary · Resigned 04/05/1995
secretary · Resigned 01/11/2001
director · Resigned 10/06/2002
secretary · Resigned 01/09/2003
director · Resigned 01/09/2003
director · Resigned 07/09/2005
director · Resigned 07/09/2005
secretary · Resigned 04/08/2008
director · Resigned 26/11/2008
secretary · Resigned 31/07/2015
corporate secretary · Resigned 31/08/2018
Persons with Significant Control
Botts & Company Limited
C/O Canny & Associates Ltd, 60 Cannon Street, London, EC4N 6NP
Reg: 02283930 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr John Chester Botts
Ceased 07/04/2016
Change History
Active
Private Limited Company
C/O CANNY & ASSOCIATES
LONDON
CompanyRankvs 18496+ SIC 74990 peers39
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/07/2025
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type total exemption small
appoint corporate secretary company with name date
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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certificate change of name company
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