Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Camster Nominee Holding Ltd
- Incorporated
- 27 August 2003 (23 years)
- Previously known as
- Camster Nominee Ltd (until 30 August 2016)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)Financial management (70221)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2016
Director · Appointed 3 September 2008
Austrian
Born March 1963 (63)
Officer history (8 former)
1 May 2018
1 May 2018
1 September 2016
1 September 2016
29 August 2016
28 August 2016
27 May 2009
19 May 2009
Resigned Camster Secretary Ltd. as Corporate Secretary
3 September 2008
3 September 2008
13 September 2006
13 September 2006
Resigned Europartner.Net Ltd. as Corporate Director
16 August 2005
Appointed Camster Secretary Ltd. as Corporate Secretary
16 August 2005
Resigned Euromedia Ltd as Corporate Secretary
16 August 2004
Appointed Euromedia Ltd as Corporate Secretary
16 August 2004
27 August 2003
27 August 2003
Appointed Europartner.Net Ltd. as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 12326652
Former controllers (1)
1 November 2019
Ceased Sanco Holding Ltd. — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Amt Automotive Parts Holding Ltd Owns 75–100% of shares (as a trust)
Camster Nominee Holding Ltd This company Owns 75–100% of shares
Effendi Ltd Owns 75–100% of shares
Vienna Property Ltd. Owns 75–100% of shares
Rope Dismantling and Scrap Trading Ltd Owns 75–100% of shares
Sanco Real Estate and Finance Ltd Owns 75–100% of shares
The Sparkling Merchant House Ltd Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £44,519
- Debt Ratio
- 47%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £28,500 | £28,500 | £28,500 | £28,500 | £28,500 | £307 | £515 |
| Current Assets | £55,396 | £2,005 | £1,321 | £1,036 | £4,839 | £23,640 | £20,905 |
| Creditors (< 1 year) | £38,397 | £55,002 | £50,856 | £47,521 | £5,134 | £5,596 | |
| Creditors (> 1 year) | £28,543 | ||||||
| Net Current Assets | £16,999 | (£52,997) | (£49,535) | (£46,485) | £4,839 | £18,506 | £15,309 |
| Net Assets | £44,519 | £3,591 | £17,458 | £15,024 | |||
| Shareholder Funds | £44,519 | £3,591 | £17,458 | £15,024 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 18 January 2026 | Micro company accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 14 January 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 14 January 2025 | Micro company accounts | 31 December 2024 |
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