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Nomia Holdings Limited

15124689

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

125 Wood Street, London, EC2V 7AW
Incorporated 08/09/2023

Previously known as

Nomia Limited · until 09/01/2025

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2026

Due 21/09/2027

On track

Industry

46180
Agents specialised in the sale of other particular products
46190
Agents involved in the sale of a variety of goods
62090
Other information technology service activities
82990
Other business support service activities

Officers

Mr Robert Charles Cain

director · Since 08/09/2023

LAWYER

BRITISH · UNITED ARAB EMIRATES

Robert Charles Cain

director · Since 08/09/2023

British · United Arab Emirates

Mr Nicholas William Petheram

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES

Nicholas William Petheram

director · Since 02/02/2024

British · United Arab Emirates

Former

Mrs Manpreet Kaur Gill

director · Resigned 10/08/2026

Manpreet Kaur Gill

director · Resigned 10/08/2026

Persons with Significant Control

Mr Nicholas William Petheram

50–75% shares
50–75% votes
Appoint directors

British · United Arab Emirates

Notified 09/02/2024

Former PSCs

Mr Robert Charles Cain

Ceased 09/02/2024

Change History

status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → 125 Wood Street
2026-10-24

125 WOOD STREET

post town → London
2026-10-24

LONDON

officer appointed → CAIN, Robert Charles
2026-10-24
officer appointed → PETHERAM, Nicholas William
2026-10-24

CompanyRankvs 5363+ SIC 46180 peers
32

Financial strength32th percentile among SIC peers · 8/25
Employees38th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees6/15 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.

Longevity3/15 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 31/03/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£20k

Working capital

Current Assets

—

Current Liabilities

£20k

Debtors

£100

1avg. employees

Balance Sheet

Assets less current liabilities-£20k
Prepared with CCH Software

Filing History57 filings

Confirmation statement

confirmation statement with updates

18/09/20267 pages · PDF
Director resigned

termination director company with name termination date

14/08/20261 page · PDF
Director details changed

change person director company with change date

21/05/20262 pages · PDF
Director details changed

change person director company with change date

21/05/20262 pages · PDF
Accounts filed

accounts with accounts type group

17/04/202634 pages · PDF
MA

memorandum articles

15/12/202520 pages · PDF
RESOLUTIONS

resolution

15/12/20252 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

03/10/20253 pages · PDF
SH02

capital alter shares subdivision

03/10/20257 pages · PDF
SH02

capital alter shares subdivision

03/10/20257 pages · PDF
SH08

capital name of class of shares

25/09/20252 pages · PDF
SH08

capital name of class of shares

25/09/20252 pages · PDF
MA

memorandum articles

16/09/202520 pages · PDF
RESOLUTIONS

resolution

16/09/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

16/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20254 pages · PDF
PSC changed

change to a person with significant control

14/09/20252 pages · PDF
Director details changed

change person director company with change date

14/09/20252 pages · PDF
Director details changed

change person director company with change date

14/09/20252 pages · PDF
Director details changed

change person director company with change date

14/09/20252 pages · PDF
SH08

capital name of class of shares

15/04/20252 pages · PDF
Accounts filed

accounts with accounts type small

01/04/20258 pages · PDF
CERTNM

certificate change of name company

09/01/20258 pages · PDF
CONNOT

change of name notice

09/01/20252 pages · PDF
Accounts date changed

change account reference date company previous extended

29/11/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20241 page · PDF
Director details changed

change person director company with change date

15/11/20242 pages · PDF
Director details changed

change person director company with change date

12/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20245 pages · PDF
SH08

capital name of class of shares

29/08/20242 pages · PDF
PSC notified

notification of a person with significant control

20/06/20242 pages · PDF
PSC07

cessation of a person with significant control

20/06/20241 page · PDF
Director details changed

change person director company with change date

20/06/20242 pages · PDF
RESOLUTIONS

resolution

03/06/20241 page · PDF
RESOLUTIONS

resolution

03/06/20241 page · PDF
MA

memorandum articles

03/06/202419 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
PSC changed

change to a person with significant control

02/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20241 page · PDF
Director details changed

change person director company with change date

02/04/20242 pages · PDF
Director details changed

change person director company with change date

02/04/20242 pages · PDF
MA

memorandum articles

22/02/202419 pages · PDF
RESOLUTIONS

resolution

22/02/20241 page · PDF
Shares allotted

capital allotment shares

20/02/20244 pages · PDF
SH02

capital alter shares subdivision

20/02/20244 pages · PDF
SH08

capital name of class of shares

20/02/20242 pages · PDF
Shares allotted

capital allotment shares

14/02/20243 pages · PDF
Shares allotted

capital allotment shares

14/02/20243 pages · PDF
Shares allotted

capital allotment shares

14/02/20243 pages · PDF
Shares allotted

capital allotment shares

14/02/20243 pages · PDF
Shares allotted

capital allotment shares

14/02/20243 pages · PDF
Shares allotted

capital allotment shares

14/02/20243 pages · PDF
Director appointed

appoint person director company with name date

02/02/20242 pages · PDF
PSC changed

change to a person with significant control

31/01/20242 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20241 page · PDF
Incorporated

incorporation company

08/09/202310 pages · PDF