Introduction
Watch Company
N
NTMR LTD
NTMR LTD is an active company incorporated on 16 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NTMR LTD was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12264370
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 8 January 2026 (3 months ago)
Period: 31 March 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
30 St. James's Square London, SW1Y 4AL,
Previous Addresses
11 Waterloo Place London SW1Y 4AU England
From: 4 April 2023To: 24 October 2023
100 Liverpool Street London EC2M 2AT United Kingdom
From: 21 February 2022To: 4 April 2023
12th Floor 6 New Street Square London EC4A 3BF United Kingdom
From: 19 March 2021To: 21 February 2022
Plurimi 11 Waterloo Place London SW1Y 4AU United Kingdom
From: 16 October 2019To: 19 March 2021
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RASAMNY, Ramzy Fouad
ActiveSt. James's Square, LondonSW1Y 4AL
Born February 1965
Director
Appointed 19 Jan 2026
RASAMNY, Ramzy Fouad
St. James's Square, LondonSW1Y 4AL
Born February 1965
Director
19 Jan 2026
Active
MICHELMORES SECRETARIES LIMITED
ResignedPynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 16 Oct 2019
Resigned 31 Mar 2023
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
16 Oct 2019
Resigned 31 Mar 2023
Resigned
JIMENEZ, Anthony
ResignedSt. James's Square, LondonSW1Y 4AL
Born September 1982
Director
Appointed 18 Mar 2021
Resigned 19 Jan 2026
JIMENEZ, Anthony
St. James's Square, LondonSW1Y 4AL
Born September 1982
Director
18 Mar 2021
Resigned 19 Jan 2026
Resigned
RASAMNY, Ramzy Fouad
Resigned6 New Street Square, LondonEC4A 3BF
Born February 1965
Director
Appointed 16 Oct 2019
Resigned 18 Mar 2021
RASAMNY, Ramzy Fouad
6 New Street Square, LondonEC4A 3BF
Born February 1965
Director
16 Oct 2019
Resigned 18 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ntm Investments Ltd
ActiveLiverpool Street, LondonEC2M 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Ntm Investments Ltd
Liverpool Street, LondonEC2M 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Active
Mr Ramzy Fouad Rasamny
Ceased11 Waterloo Place, LondonSW1Y 4AU
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 11 Feb 2020
Mr Ramzy Fouad Rasamny
11 Waterloo Place, LondonSW1Y 4AU
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Ceased 11 Feb 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
12 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2024
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2023
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 July 2022
22 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2021
19 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2021
14 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2020
14 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2019