ATRIUM NOMINEES LIMITED
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Cash
£22m
USD 29,008,293
+1,018.9% highest in 3 filed years
Net assets
-£2.2k
USD -2,973
-195.3% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£6k
USD -8,123
-295.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£16 | -£6,144 | -38,300% | |
| Profit before tax | — | £3,089 | -£6,037 | -295.4% | |
| Net profit | — | £2,317 | -£4,528 | -295.4% | |
| Cash | £2,783,871 | £1,926,766 | £21,559,489 | +1,018.9% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | £2,318 | -£2,210 | -195.3% | |
| Equity | £1 | £2,318 | -£2,210 | -195.3% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.743 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 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | 1.56x | 3.92x | 1.00x |
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 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 these financial statements. The Company reported a negative net asset position at 31 Dec 2025, but this was restored to positive on 2 March 2026 by interest income.”
Significant events
- “On 7 July 2025 it was announced that AUGL had entered into a definitive agreement with the CRC Group under which the CRC Group will acquire the managing agency from investment funds managed by Stone Point Capital LLC and other investors.”
- “Effective 25 November 2025 steps were completed to effect a group reorganisation and demerger, following which Atrium Corporate Capital Limited (previously a subsidiary of AUGL) become a directly held subsidiary of Northshore Holdings Limited (Northshore).”
- “Effective 31 December 2025 AUGL along with the Atrium Group were acquired by CRC Group UK Holdings Limited (a UK holding company) which is 100% owned by CRC Insurance Group, LLC (a US domiciled company).”
- “Upon completion of the acquisition, the Company received $29.0m in distribution proceeds relating to the sale of the Atrium Group to CRC Group, together with a dividend declared by Northshore and NDML, pending onward payment to the nominee shareholders.”
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 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-06 | AA | accounts | Accounts with accounts type full | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.