Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
South Atlantic (Nominees) Limited
- Incorporated
- 15 June 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Falkland Islands Government
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
Italian
Born February 1972 (54)
Director · Appointed 18 December 2025
British
Born August 1993 (33)
Corporate Secretary · Appointed 15 June 2010
Officer history (5 former)
16 October 2026
16 October 2026
18 December 2025
18 December 2025
18 January 2024
18 January 2024
18 January 2024
6 October 2023
21 April 2023
21 April 2023
15 June 2019
15 June 2010
15 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Falkland Islands Government
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Self-Governing British Overseas Territory
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 10 April 2026 | Director's details changed | |||
| 25 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 December 2025 | Appointment of a director |
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