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Smedvig Capital Nominee Limited

11805615

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Ryger House, 11 Arlington Street, London, SW1A 1RD
Incorporated 04/02/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Alistair Benedict Cairns

director · Since 04/02/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr John Clinton Hewett

director · Since 04/02/2019

CEO

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Jonathan Andrew Lerner

director · Since 04/02/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Robert Peter Toms Mba Bsc Hons Cphys

director · Since 04/02/2019

MANAGING DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mr Cristian Cornelius Young

director · Since 04/02/2019

CFO

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Alistair Benedict Cairns

director · Since 04/02/2019

British · United Kingdom · Age 57

John Clinton Hewett

director · Since 04/02/2019

British · England · Age 62

Jonathan Andrew Lerner

director · Since 04/02/2019

British · United Kingdom · Age 44

Robert Peter Toms

director · Since 04/02/2019

British,Irish · United Kingdom · Age 64

Cristian Cornelius Young

director · Since 04/02/2019

British · United Kingdom · Age 47

Persons with Significant Control

Smedvig Capital Limited

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

Ryger House, 11 Arlington Street, London, SW1A 1RD

Reg: 03121131 · United Kingdom · Limited Company

Notified 04/02/2019

Charges1 outstanding

Charge
outstanding

AGENSYND LIMITED AS SECURITY AGENT

Created 24/02/2019Registered 08/03/2019
Charge
satisfied

AGENSYND LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET OU

Created 24/02/2019Registered 27/02/2019Satisfied 11/03/2019

Change History

officer appointed → YOUNG, Cristian Cornelius
2026-06-12
officer appointed → CAIRNS, Alistair Benedict
2026-06-12
officer appointed → HEWETT, John Clinton
2026-06-12
officer appointed → LERNER, Jonathan Andrew
2026-06-12
officer appointed → TOMS, Robert Peter
2026-06-12
type → ltd
2026-06-12

Private Limited Company

address line1 → Ryger House
2026-06-12

RYGER HOUSE

post town → London
2026-06-12

LONDON

status → active
2026-06-12

Active

CompanyRankvs 55560+ SIC 99999 peers
24

Financial strength9th percentile among SIC peers · 2/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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55560Smedvig Capital Nominee Limited
34
How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 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.

Longevity7/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software