ATRIUM NOMINEES LIMITED
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Cash
£1.9M
USD 2,592,464
-30.8% vs 2023
Net assets
£2.3K
USD 3,119
+233,400% vs 2023
Employees
—
Average over period
Profit before tax
£3.1K
USD 4,156
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-04.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£16 | — | |
| Profit before tax | — | £3,111 | — | |
| Net profit | — | £2,333 | — | |
| Cash | £2,804,087 | £1,940,758 | -30.8% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £2,335 | — | |
| Equity | £1 | £2,335 | +233,400% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.56x | 3.92x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors do not expect to change or cease operations in the foreseeable future and based on the assessment of the Company's operational resilience and financial resources, the Directors have reasonable expectation that the Company will be able to meet its liabilities as they fall due and will continue in operational existence for at least a twelve-month period from the date of the issue of these financial statements. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no material events since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-03-31 | — | — |
| COLEMAN, Lisa Marie | Director | 2023-07-01 | Sep 1988 | British |
| HAYES, Richard Stephen Maurice | Director | 2023-07-01 | Mar 1982 | British |
| SMITH, James Ross Alick | Director | 2025-01-01 | Apr 1989 | British |
| STEWARD, Kirsty Helen | Director | 2019-10-23 | Aug 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Martha Blanche Waymark | Secretary | 2015-01-20 | 2024-03-31 |
| HARGRAVE, Peter John | Director | 2015-01-20 | 2022-03-31 |
| HARRIS, Richard John | Director | 2015-01-20 | 2016-04-20 |
| LEE, James Robert Francis | Director | 2015-01-20 | 2024-12-31 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 2015-01-20 | 2019-11-04 |
| O'SHEA, Paul James | Director | 2015-01-20 | 2021-01-01 |
| SMITH, Mark William Reid, Mr | Director | 2016-04-20 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atrium Group Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-31 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-10-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-19 | CH01 | officers | Change person director company with change date | |
| 2023-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.