Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Administration Saint Nicolas Ltd
- Incorporated
- 26 September 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Carlyle House 235-237 Vauxhall Bridge RoadGround FloorLondonSW1V 1EJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2023
French
Born February 1967 (59)
Officer history (6 former)
14 December 2023
Resigned Jacquier, Fabrice as Director
14 December 2023
1 November 2012
Resigned Edward Whiterspoon Ltd as Corporate Director
27 September 2010
Appointed Jacquier, Fabrice as Director
27 September 2010
26 September 2010
4 February 2010
Appointed Edward Whiterspoon Ltd as Corporate Director
4 February 2010
Resigned Chirigoni, Sauveur as Secretary
4 February 2010
Resigned Christopoulos Hardoon, Marie as Director
4 February 2010
Resigned Meyer, Patrick Gerard as Director
26 September 2008
Appointed Chirigoni, Sauveur as Secretary
26 September 2008
Appointed Christopoulos Hardoon, Marie as Director
26 September 2008
Appointed Meyer, Patrick Gerard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 05834864
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Administration Saint Nicolas Ltd This company Owns 75–100% of shares
Albedo One Ltd Owns 75–100% of shares
Belisario Systems SA Limited Owns 75–100% of shares
Bellanca Ltd Owns 75–100% of shares
Boomerang Pharmacomms Ltd Owns 75–100% of shares
G&G Consulting Associates Ltd Owns 75–100% of shares
James Gibson Ltd Owns 75–100% of shares
Koggan Ltd Owns 75–100% of shares
NCS Global Ltd Owns 75–100% of shares
Oliforde Limited Owns 75–100% of shares
Picsou Limited Owns 75–100% of shares
Promptia LLP Right to appoint and remove members
Quality Outsourcers Ltd Owns 75–100% of shares
Syscorp Europe Ltd Owns 75–100% of shares
Vivendia Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 26 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 25 June 2024 | Accounts for a dormant company | 30 September 2023 |
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