Back to search
Fragomen Nomadic (Uk) Limited
SC513099
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS
Incorporated 14/08/2015
Previously known as
Nomadic Technologies Ltd · until 21/09/2023
The Visa Team Limited · until 25/03/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/08/2025
Due 25/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Carsten Christian ã˜Stberg
director · Since 15/09/2025
MANAGING DIRECTOR WORLDWIDE, NOMADIC
SWEDISH · SWEDEN · Age 48
Mr George Koureas
director · Since 17/09/2025
LAWYER
BRITISH,CYPRIOT · ENGLAND · Age 50
Also on 1 other board
Former
Simon Henry Dyer Cowie
director · Resigned 14/08/2015
Infinity Secretaries Limited
corporate secretary · Resigned 19/01/2021
Kevin Alexander Smith
director · Resigned 19/01/2021
Neil James Thomson
director · Resigned 06/12/2024
Brendan John Ryan
director · Resigned 17/09/2025
Persons with Significant Control
Former PSCs
Mr Neil James Thomson
Ceased 24/12/2019
Mr Kevin Alexander Smith
Ceased 24/12/2019
Mr Lance Kaplan
Ceased 19/01/2021
Charges1 outstanding
Charge
outstanding
ULTIMATE FINANCE LIMITED
Created 18/05/2018Registered 18/05/2018
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Bto Solicitors Llp
2026-06-28BTO SOLICITORS LLP
post town → Glasgow
2026-06-28GLASGOW