Nomios UK&I Limited

Active05787755 Private limited company
Incorporated
20 April 2006 (20 years)
Previously known as
Infradata Limited (until 2 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Business and domestic software development (62012)
Directors
James Philip Allen
Accounts type
Full
Region
South East
Address
2 Elmwood
Chineham Park
Basingstoke
RG24 8WG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Allen, James Philip
Director · Appointed 5 October 2023
English
Born May 1987 (39)
Director · Appointed 30 September 2020
French
Born April 1975 (51)
Officer history (9 former)
16 May 2025
Resigned Butcher, Richard James as Director
5 October 2023
Appointed Allen, James Philip as Director
30 September 2020
Appointed Kher, Sebastien Daniel as Director
30 September 2020
Resigned Tomovski, Zivko as Director
26 July 2019
Resigned Squire, Fiona Caroline as Director
26 July 2019
Appointed Butcher, Richard James as Director
28 February 2019
Resigned De Keijzer, Cornelis Leonardus as Director
28 February 2019
Appointed Tomovski, Zivko as Director
31 August 2016
Resigned Morgan, James Lewis as Director
3 December 2015
Appointed Squire, Fiona Caroline as Director
3 December 2015
Appointed Morgan, James Lewis as Director
1 November 2014
Resigned Vogelaar, Pieter as Secretary
31 December 2008
Resigned Kool, Roger as Secretary
31 January 2008
Appointed Vogelaar, Pieter as Secretary
21 April 2006
Appointed De Keijzer, Cornelis Leonardus as Director
21 April 2006
Appointed Kool, Roger as Secretary
21 April 2006
Resigned UK Secretaries Ltd as Corporate Secretary
21 April 2006
Resigned UK Directors Ltd as Corporate Director
20 April 2006
Appointed UK Secretaries Ltd as Corporate Secretary
20 April 2006
Appointed UK Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15996018
Former controllers (1)
8 September 2025
Ceased Nomios UK&I Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nomios UK&I Group Limited DissolvedOwns 75–100% of shares
Nomios UK&I Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£7,483,523
Cash
£1,437,611
Profit Before Tax
£3,129,386
Debt Ratio
83%
Current Ratio
1.9x
Return on Equity
30%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2024 £1,811,249 £7,483,523
Balance sheet detail
20242019
Fixed Assets£1,090,206
Current Assets£41,788,413£9,801,972
Debtors£40,342,505
Cash£1,437,611£77,079
Creditors (< 1 year)£21,799,657£6,399,461
Creditors (> 1 year)£13,379,261£1,673,635
Net Current Assets£19,988,756£3,402,511
Net Assets£7,483,523£1,811,249
Shareholder Funds£7,483,523£1,811,249

Filings 82

DateDescriptionMade Up ToPagesPDF
8 October 2026Director's details changed
24 September 2026Confirmation statement with no updates17 September 2026
29 September 2025Full accounts31 December 2024
18 September 2025Change of details for a person with significant control
17 September 2025Notification of a person with significant control
Show all 82 filings

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