Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Nordsec Ltd
- Incorporated
- 6 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Olga Sinkeviciene
- Controlled by
- Tomas OkmanasEimantas Sabaliauskas
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- 11 Old Bond StreetMayfairLondonW1S 4PN
Officers 1 active
Officer details are public data from the Companies House register.
Sinkeviciene, Olga
Director · Appointed 6 March 2020
Lithuanian
Born December 1986 (39)
Officer history (5 former)
17 October 2025
Resigned Okmanas, Tomas as Director
17 October 2025
Resigned Sabaliauskas, Eimantas as Director
23 May 2022
Appointed Okmanas, Tomas as Director
23 May 2022
Resigned Karklys, Jonas as Director
15 December 2020
Resigned Fidema Services Limited as Corporate Secretary
22 July 2020
Appointed Karklys, Jonas as Director
22 July 2020
Appointed Sabaliauskas, Eimantas as Director
22 July 2020
6 March 2020
Appointed Sinkeviciene, Olga as Director
6 March 2020
6 March 2020
Appointed Fidema Services Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tomas Okmanas
Individual · Notified 21 April 2021
Has significant influence or control
Lithuanian
Born November 1987
Eimantas Sabaliauskas
Individual · Notified 21 April 2021
Has significant influence or control
Lithuanian
Born July 1984 (42)
Former controllers (2)
21 April 2021
Ceased Tomas Okmanas — Owns 25–50% of shares
21 April 2021
Ceased Eimantas Sabaliauskas — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £67,911
- Current Ratio
- 2.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £53,260,001 | £53,260,208 | USD 284,180,381 | |
| Current Assets | £86,681 | £199,453 | USD 233,812 | |
| Debtors | £18,770 | £105,833 | USD 219,275 | |
| Cash | £67,911 | £93,620 | USD 14,537 | |
| Creditors (< 1 year) | £29,787 | £143,600 | £332,552 | USD 134,427 |
| Net Current Assets | £56,894 | £55,853 | USD 99,385 | |
| Shareholder Funds | £53,316,895 | £53,316,061 | USD 284,279,766 | |
| Turnover | USD 202,881 | |||
| Admin Expenses | USD 142,141 | |||
| Operating Profit | USD 60,740 | |||
| Profit Before Tax | USD 60,369 | |||
| Tax | USD 11,470 | |||
| Profit for Period | USD 48,899 | |||
Filings
Filing history not loaded yet. See it on Companies House
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