Nomensa Ltd

Active04214477 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Ran Oren
Accounts type
Full
Region
South West
Address
Avalon
Oxford Road
Bournemouth
BH8 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Oren, Ran
Director · Appointed 16 October 2026
German
Born December 1970 (55)
Director · Appointed 16 October 2026
British
Born May 1953 (73)
Officer history (13 former)
16 October 2026
Resigned Sher, Craig Lance as Director
16 October 2026
Appointed Smith, Stephen Rushworth as Director
16 October 2026
Resigned Russell, Jonathan Lansdowne as Director
16 October 2026
Resigned Ashmore, Tamsin Nicola as Director
16 October 2026
Appointed Oren, Ran as Director
14 February 2025
Resigned Hill, Tony as Director
14 February 2025
Appointed Sher, Craig Lance as Director
14 February 2025
Resigned Campbell, Alastair Graham as Secretary
14 February 2025
Resigned Campbell, Alastair Graham as Director
14 February 2025
Appointed Ashmore, Tamsin Nicola as Director
7 September 2024
Resigned Lincoln, Sally as Director
12 July 2024
Resigned Epps, Mark Adam as Director
1 March 2024
Appointed Epps, Mark Adam as Director
7 October 2022
Resigned Norris, Simon John as Director
7 October 2022
Resigned Smith, Mark Darren as Director
7 October 2022
Appointed Russell, Jonathan Lansdowne as Director
7 October 2022
Appointed Hill, Tony as Director
5 March 2012
Appointed Smith, Mark Darren as Director
25 February 2004
Resigned Smith, Samantha as Secretary
25 February 2004
Appointed Campbell, Alastair Graham as Secretary
18 December 2003
Appointed Lincoln, Sally as Director
18 December 2003
Appointed Campbell, Alastair Graham as Director
2 January 2003
Appointed Norris, Simon John as Director
2 January 2003
Resigned Shipley, Anthony John as Director
10 May 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 May 2001
Appointed Shipley, Anthony John as Director
10 May 2001
Appointed Smith, Samantha as Secretary
10 May 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16068670
Former controllers (4)
10 March 2026
Ceased This Is Gain Global Limited — Owns 75–100% of shares
7 October 2022
Ceased Sally Lincoln — Owns 25–50% of shares
7 October 2022
Ceased Simon John Norris — Owns 25–50% of shares
7 October 2022
Ceased Alastair Graham Campbell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,426,305
Cash
£130,291
Profit Before Tax
(£146,103)
Debt Ratio
27%
Current Ratio
3.6x
Return on Equity
-3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £1,423,955 £1,909,104 £3,342,616 £5,593,136 £5,426,305
Balance sheet detail
20252024202220212020
Fixed Assets£60,598£92,410£164,634£107,981£162,634
Current Assets£7,401,986£7,625,346£7,778,481£3,469,342£2,470,918
Debtors£7,271,695£7,281,810£3,801,421£1,865,365£2,090,551
Cash£130,291£343,536£3,977,060£1,603,977£380,367
Creditors (< 1 year)£2,027,984£2,124,620£4,584,946£1,666,678£1,195,065
Net Current Assets£5,374,002£5,500,726£3,193,535£1,802,664£1,275,853
Net Assets£5,426,305£5,593,136£3,342,616£1,909,104£1,423,955
Shareholder Funds£5,426,305£5,593,136£3,342,616£1,909,104£1,423,955

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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