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ANGELS NOMINEES LIMITED
IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FYCompany Number: 04198772
Incorporation date: 11-Apr-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
64303 Activities of venture and development capital companies
SUMMARY
This company is 24.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 354 which has decreased from the previous year's figure of GBP 11.9 thousand. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2019Accounts Filed: (30-Apr-2017)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Apr-2018 | GBP | 17,068 | 1,381 | 5,886 | |||
| 30-Apr-2017 | GBP | 8,006 | 14 | 54 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Apr-2020 | GBP | 11,690 | 8,057 | 354 | |||||
| 30-Apr-2019 | GBP | 23,992 | 10,500 | 11,868 | |||||
| 30-Apr-2018 | GBP | 38,634 | 9,395 | 20,302 | |||||
| 30-Apr-2017 | GBP | 18,425 | 1,011 | 14,415 | |||||
| 30-Apr-2016 | GBP | 31,381 | 31,381 | 17,021 | 1 | 14,360 | 14,361 | ||
| 30-Apr-2015 | GBP | 109,493 | 109,494 | 95,878 | 1 | 13,615 | 13,616 | ||
| 30-Apr-2014 | GBP | 48,916 | 48,917 | 37,024 | 1 | 11,892 | 11,893 | ||
| 30-Apr-2013 | GBP | 15,999 | 16,000 | 6,082 | 1 | 9,917 | 9,918 | ||
| 30-Apr-2012 | GBP | 10,530 | 10,531 | 1,688 | 1 | 8,842 | 8,843 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Peter George Farquhar DIBBEN | 26 Jun 2019 | 19 Jun 2025 | 0 - 1 | ||
| Resigned | Jonathan Peter BROTHERS | 14 Aug 2018 | 26 Jun 2019 | 0 - 1 | ||
| Resigned | Peter George Farquhar DIBBEN | 01 Oct 2012 | 14 Aug 2018 | 0 - 1 | ||
| Resigned | Michael HOWSON-GREEN | 05 Aug 2003 | 01 Oct 2012 | British | 0 - 51 | |
| Resigned | NUMERICA SECRETARIES LIMITED | 01 May 2003 | 05 Aug 2003 | 0 - 132 | ||
| Resigned | SECRETARIAL LAW LIMITED | 11 Apr 2001 | 01 May 2003 | 0 - 154 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | David JOBSON | 04 Sep 2018 | Director | British | 0 - 5 | 2 (40.0%) | |
| Resigned? | Peter George Farquhar DIBBEN | 01 Apr 2011 | Company Director | British | 3 - 13 | 2 (12.5%) | |
| Resigned | John Anthony KNIGHT | 01 Apr 2011 | 01 Sep 2015 | Company Director | British | 0 - 20 | 4 (20.0%) |
| Resigned | John Michael Vermulen BEED | 11 Feb 2005 | 26 Jun 2019 | Retired Banker | British | 0 - 3 | 1 (33.3%) |
| Resigned | Malcolm Hedley LE BAS | 12 Jun 2001 | 10 May 2004 | Solicitor | British | 1 - 40 | 9 (22.0%) |
| Resigned | FORM 10 SECRETARIES FD LTD | 11 Apr 2001 | 18 Apr 2001 | 0 - 13069 | 6011 (46.0%) | ||
| Resigned | Michael HOWSON-GREEN | 11 Apr 2001 | 01 Oct 2012 | Chartered Accountant | British | 0 - 51 | 4 (7.8%) |
| Resigned | Kenneth Roland BALL | 11 Apr 2001 | 16 Feb 2011 | Chartered Accountant | British | 0 - 21 | 7 (33.3%) |
| Resigned | FORM 10 DIRECTORS FD LTD | 11 Apr 2001 | 18 Apr 2001 | 0 - 11675 | 5403 (46.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date |
|---|---|---|
| 2012-06-24 | ||
| ANGELS NOMINEES LIMITED | SERIES B PREFERENCE | 661 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ANGELS NOMINEES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64303 Activities of venture and development capital companies)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| IK INVESTMENT PARTNERS LIMITED | 80 STRAND, LONDON, ENGLAND, WC2R 0DT | 02763049 | 2017-12-31 | 63,830,449 | 16,095,258 | |
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66300-Fund management activities |
| CONDUIT VENTURES GENERAL PARTNER II LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 06028941 | 2017-12-31 | 440,931 | 0 | |
| CONDUIT VENTURES LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04293385 | 2017-12-31 | 440,931 | 0 | |
| CONDUIT VENTURES (GENERAL PARTNER) LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04577544 | 2017-12-31 | 424,954 | 0 | |
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| ZENRON CAPITAL LTD | 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU | 08440118 | 2018-03-31 | 66,135 | 0 |
70221-Financial management 70229-Management consultancy activities other than financial management |
| 3DI GROUP LTD | 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL | SC400945 | 2018-06-30 | 32,020 | 0 | |
| BIG BEN VENTURE PARTNERS LTD. | 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ | 10397249 | 2018-09-30 | 26,229 | 0 |
64999-Financial intermediation not elsewhere classified |
| ANGELS NOMINEES LIMITED | IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY | 04198772 | 2018-04-30 | 17,068 | 0 | |
| CHORLTON CAPITAL LIMITED | THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU | 04486244 | 2018-06-30 | 14,800 | 0 | |
| NEWFLEX INVESTMENTS LIMITED | 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR | 08791193 | 2016-11-30 | 14,215 | 0 | |
| ELIXIUM SOCIAL MARKETING LTD | 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX | 09529313 | 2019-04-30 | 11,470 | 0 | |
| MARTTILA LIMITED | 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW | 05945153 | 2018-12-31 | 10,720 | 0 |
70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified |
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| WOODBURY CAPITAL LIMITED | 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY | 08818767 | 2017-12-31 | 2,843 | 0 | |
| FOUNDATION CAPITAL LIMITED | 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL | 04879694 | 2018-08-31 | 0 | 0 | |
| ALVARIUM RE LIMITED | LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY | 06931299 | 0000-00-00 | 0 | 0 | |
| AUGUST EQUITY MANAGEMENT LIMITED | 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB | 04261261 | 0000-00-00 | 0 | 0 | |
| AUGUST EQUITY PARTNERS IV GP LIMITED | 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB | 10033090 | 0000-00-00 | 0 | 0 | |
| BGF NOMINEES LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 10007355 | 0000-00-00 | 0 | 0 | |
| BRIDGES FUND MANAGEMENT LIMITED | 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP | 10401079 | 0000-00-00 | 0 | 0 | |
| BUSINESS GROWTH FUND LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 07514847 | 0000-00-00 | 0 | 0 | |
| DRAPER ESPRIT PLC | 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT | 09799594 | 0000-00-00 | 0 | 0 | |
| ENTERPRISE VENTURES GROUP LIMITED | UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ | 04161494 | 0000-00-00 | 0 | 0 | |
| ENTERPRISE VENTURES LIMITED | PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ | 03249066 | 0000-00-00 | 0 | 0 | |
| MANAGEMENT OPPORTUNITIES LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ | SC118578 | 0000-00-00 | 0 | 0 | |
| MERCIA ASSET MANAGEMENT PLC | FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA | 09223445 | 0000-00-00 | 0 | 0 | |
| NORTHEDGE CAPITAL NOMINEE LIMITED | 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB | 10213372 | 0000-00-00 | 0 | 0 | |
| SEP EEF GENERAL PARTNER LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC412355 | 0000-00-00 | 0 | 0 | |
| SEP VENTURES LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC189451 | 0000-00-00 | 0 | 0 | |
| TARGET TOPCO LIMITED | TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU | 07956530 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| ANGELS NOMINEES LIMITED | 1.2% | 3.6% | 7.0% | Medium |
| Other companies Active in the same sector | 1.6% | 5.7% | 11.5% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.6% | 7.1% | Medium |
| Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
