Fragomen Nomadic (UK) Limited

ActiveSC513099 Private limited company
Incorporated
14 August 2015 (11 years)
Previously known as
Nomadic Technologies Ltd (until 21 September 2023)
The Visa Team Limited (until 25 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Carsten Christian Østberg
Accounts type
Small
Region
Scotland
Address
Bto Solicitors LLP
48 St Vincent Street
Glasgow
G2 5HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
British
Born May 1976 (50)
Østberg, Carsten Christian
Director · Appointed 15 September 2025
Swedish
Born May 1978 (48)
Officer history (5 former)
17 September 2025
Appointed Koureas, George as Director
17 September 2025
Resigned Ryan, Brendan John as Director
15 September 2025
Appointed Østberg, Carsten Christian as Director
6 December 2024
Resigned Thomson, Neil James as Director
19 January 2021
Resigned Smith, Kevin Alexander as Director
19 January 2021
Resigned Infinity Secretaries Limited as Corporate Secretary
24 December 2019
Appointed Ryan, Brendan John as Director
20 April 2016
Appointed Smith, Kevin Alexander as Director
14 August 2015
Appointed Cowie, Simon Henry Dyer as Director
14 August 2015
Resigned Cowie, Simon Henry Dyer as Director
14 August 2015
Appointed Infinity Secretaries Limited as Corporate Secretary
14 August 2015
Appointed Thomson, Neil James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
19 January 2021
Ceased Lance Kaplan — Owns 50–75% of shares
24 December 2019
Ceased Kevin Alexander Smith — Owns 25–50% of shares
24 December 2019
Ceased Neil James Thomson — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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