A.M. Nomikos & Son (UK) Limited

Company Name	A.M. Nomikos & Son (UK) Limited
Directors	Calypso Maria Anastasios Nomikos and Nicholas Fuller
Company Status	Active
Company Number	01594081
Category	Private Limited Company
Incorporation Date	28 October 1981(42 years, 6 months ago)
Previous Name	Hightare Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Calypso Maria Anastasios Nomikos
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Greek
Status	Current
Appointed	20 December 1992(11 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	12-18 Grosvenor Gardens London SW1W 0DH

Director Name	Nicholas Fuller
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(40 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	12-18 Grosvenor Gardens London SW1W 0DH

Secretary Name	Nicholas Fuller
Status	Current
Appointed	30 June 2022(40 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	12-18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Alastair Paul Macleod
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(11 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 28 April 2009)
Role	Chartering Manager
Country of Residence	Scotland
Correspondence Address	Lag Na Sith, Learigoligan Ardfern Argyll PA31 8QN Scotland

Director Name	Anastasios Markos Nomikos
Date of Birth	August 1920 (Born 103 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 December 1992(11 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 July 1993)
Role	Ship Operator
Correspondence Address	10 Mavromichali Street Athens Foreign

Director Name	Angele Nomikos
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 December 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 1996)
Role	Ship Operator
Correspondence Address	10 Mavromichali Street Athens Foreign

Secretary Name	Angele Nomikos
Nationality	Greek
Status	Resigned
Appointed	20 December 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	10 Mavromichali Street Athens Foreign

Director Name	George Kynigos
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1997)
Role	Shipbroker/Naval Architect
Correspondence Address	Flat 3 4 Aberdale Gardens London NW6 3PY

Director Name	Markos Nomikos
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 March 1994(12 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Gounari 9 Kifisia Athens 14562

Secretary Name	Alastair Paul Macleod
Nationality	British
Status	Resigned
Appointed	29 July 1996(14 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	54 Lawrie Park Gardens Sydenham London SE26 6XJ

Secretary Name	Mr Mark Robert Jackson
Nationality	British
Status	Resigned
Appointed	02 January 2004(22 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Mark Robert Jackson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(27 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	12-18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Mark John Ravenscroft
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	30 December 2016(35 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2022)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	9 St James Avenue, Hampton Hill Middlesex Hampton Hill TW12 1HH

Secretary Name	Mr Mark John Ravenscroft
Status	Resigned
Appointed	30 December 2016(35 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	9 St James Avenue, Hampton Hill Middlesex Hampton Hill TW12 1HH

Contact

Website	amnomikos.com
Telephone	07 146339000
Telephone region	Mobile

Location

Registered Address	12-18 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.4k at £1	Markos Nomikos 34.00% Ordinary
3.3k at £1	Annika Papantoniou 33.00% Ordinary
3.3k at £1	Calypso Maria Anastasios Nomikos 33.00% Ordinary

Financials

Year	2014
Turnover	£2,827,540
Net Worth	£816,925
Cash	£247,424
Current Liabilities	£362,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Charges

31 October 2016	Delivered on: 14 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 January 2013	Delivered on: 19 January 2013 Persons entitled: Tannen Grosvenor Gardens Limited and Tannen Grosvenor Gardens (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£232,500. Outstanding
2 May 2008	Delivered on: 13 May 2008 Persons entitled: Tannen Grosvenor Gardens Limited and Tannen Grosvenor Gardens (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£181,375.75 including any additions made pursuant to the deed of rental deposit or the balance after any withdrawals therefrom. Outstanding
30 April 1999	Delivered on: 18 May 1999 Satisfied on: 19 June 2014 Persons entitled: Alexander Christer Edward Sandberg Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a lease dated 14TH april 1999. Particulars: The deposit. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
13 May 2019	Change of details for Mr Markos Nomikos as a person with significant control on 10 May 2019 (2 pages)
8 November 2018	Satisfaction of charge 2 in full (4 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
6 October 2018	Satisfaction of charge 3 in full (4 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
3 January 2017	Appointment of Mr Mark John Ravenscroft as a secretary on 30 December 2016 (2 pages)
3 January 2017	Appointment of Mr Mark John Ravenscroft as a director on 30 December 2016 (2 pages)
3 January 2017	Appointment of Mr Mark John Ravenscroft as a director on 30 December 2016 (2 pages)
3 January 2017	Termination of appointment of Mark Robert Jackson as a secretary on 30 December 2016 (1 page)
3 January 2017	Termination of appointment of Mark Robert Jackson as a director on 30 December 2016 (1 page)
3 January 2017	Appointment of Mr Mark John Ravenscroft as a secretary on 30 December 2016 (2 pages)
3 January 2017	Termination of appointment of Mark Robert Jackson as a director on 30 December 2016 (1 page)
3 January 2017	Termination of appointment of Mark Robert Jackson as a secretary on 30 December 2016 (1 page)
14 November 2016	Registration of charge 015940810004, created on 31 October 2016 (18 pages)
14 November 2016	Registration of charge 015940810004, created on 31 October 2016 (18 pages)
20 September 2016	Full accounts made up to 31 December 2015 (13 pages)
20 September 2016	Full accounts made up to 31 December 2015 (13 pages)
15 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (4 pages)
15 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (13 pages)
14 July 2015	Full accounts made up to 31 December 2014 (13 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (4 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (4 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (4 pages)
31 August 2014	Full accounts made up to 31 December 2013 (13 pages)
31 August 2014	Full accounts made up to 31 December 2013 (13 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 (4 pages)
19 June 2014	Satisfaction of charge 1 in full (5 pages)
19 June 2014	Satisfaction of charge 1 in full (5 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 (4 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
10 January 2010	Director's details changed for Mark Robert Jackson on 1 October 2009 (2 pages)
10 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
10 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
10 January 2010	Director's details changed for Mark Robert Jackson on 1 October 2009 (2 pages)
10 January 2010	Director's details changed for Mark Robert Jackson on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Mark Robert Jackson on 1 October 2009 (1 page)
8 January 2010	Director's details changed for Calypso Maria Anasta Sios Nomikos on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Calypso Maria Anasta Sios Nomikos on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mark Robert Jackson on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mark Robert Jackson on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Calypso Maria Anasta Sios Nomikos on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Mark Robert Jackson on 1 October 2009 (1 page)
8 January 2010	Director's details changed for Mark Robert Jackson on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Mark Robert Jackson on 1 October 2009 (1 page)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 May 2009	Appointment terminated director alastair macleod (1 page)
1 May 2009	Appointment terminated director alastair macleod (1 page)
1 May 2009	Director appointed mark robert jackson (2 pages)
1 May 2009	Director appointed mark robert jackson (2 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
9 October 2008	Registered office changed on 09/10/2008 from 40 grosvenor gardens london SW1W 0EB (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 40 grosvenor gardens london SW1W 0EB (1 page)
25 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 December 2007	Return made up to 20/12/07; full list of members (3 pages)
21 December 2007	Return made up to 20/12/07; full list of members (3 pages)
30 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 January 2007	Return made up to 20/12/06; full list of members (3 pages)
5 January 2007	Return made up to 20/12/06; full list of members (3 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 January 2006	Return made up to 20/12/05; full list of members (3 pages)
11 January 2006	Return made up to 20/12/05; full list of members (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
26 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 January 2005	Return made up to 20/12/04; full list of members (6 pages)
26 January 2005	Return made up to 20/12/04; full list of members (6 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
19 January 2004	Return made up to 20/12/03; full list of members (6 pages)
19 January 2004	Return made up to 20/12/03; full list of members (6 pages)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 January 2003	Return made up to 20/12/02; full list of members (6 pages)
20 January 2003	Return made up to 20/12/02; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 January 2002	Return made up to 20/12/01; full list of members (6 pages)
26 January 2002	Return made up to 20/12/01; full list of members (6 pages)
27 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
27 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
13 February 2001	Return made up to 20/12/00; full list of members (6 pages)
13 February 2001	Return made up to 20/12/00; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 March 2000 (12 pages)
5 October 2000	Full accounts made up to 31 March 2000 (12 pages)
30 January 2000	Return made up to 20/12/99; full list of members (6 pages)
30 January 2000	Return made up to 20/12/99; full list of members (6 pages)
29 November 1999	Full accounts made up to 31 March 1999 (10 pages)
29 November 1999	Full accounts made up to 31 March 1999 (10 pages)
28 June 1999	Registered office changed on 28/06/99 from: artillery house 5TH floor artillery row london SW1P 1RT (1 page)
28 June 1999	Registered office changed on 28/06/99 from: artillery house 5TH floor artillery row london SW1P 1RT (1 page)
18 May 1999	Particulars of mortgage/charge (5 pages)
18 May 1999	Particulars of mortgage/charge (5 pages)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Return made up to 20/12/98; full list of members (6 pages)
15 January 1999	Return made up to 20/12/98; full list of members (6 pages)
15 January 1999	Director's particulars changed (1 page)
17 July 1998	Full accounts made up to 31 March 1998 (10 pages)
17 July 1998	Full accounts made up to 31 March 1998 (10 pages)
23 February 1998	Return made up to 20/12/97; full list of members (5 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Return made up to 20/12/97; full list of members (5 pages)
23 February 1998	Director resigned (1 page)
8 July 1997	Full accounts made up to 31 March 1997 (11 pages)
8 July 1997	Full accounts made up to 31 March 1997 (11 pages)
17 January 1997	Return made up to 20/12/96; full list of members (6 pages)
17 January 1997	Return made up to 20/12/96; full list of members (6 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
28 June 1996	Full accounts made up to 31 March 1996 (11 pages)
28 June 1996	Full accounts made up to 31 March 1996 (11 pages)
15 February 1996	Return made up to 20/12/95; full list of members (7 pages)
15 February 1996	Return made up to 20/12/95; full list of members (7 pages)
14 July 1995	Full accounts made up to 31 March 1995 (11 pages)
14 July 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
19 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1982	Memorandum and Articles of Association (14 pages)
17 May 1982	Memorandum and Articles of Association (14 pages)
26 April 1982	Company name changed\certificate issued on 26/04/82 (2 pages)
26 April 1982	Company name changed\certificate issued on 26/04/82 (2 pages)
28 October 1981	Certificate of incorporation (1 page)
28 October 1981	Certificate of incorporation (1 page)

A.M. Nomikos & Son (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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