Introduction
Watch Company
S
SPECIALTY MEASUREMENT HOLDCO LIMITED
SPECIALTY MEASUREMENT HOLDCO LIMITED is an active company incorporated on 19 October 2020 with the registered office located in Ely. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPECIALTY MEASUREMENT HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12959007
LTD Company
Age
5 Years
Incorporated 19 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
48 Lancaster Way Business Park Ely, CB6 3NW,
Previous Addresses
Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom
From: 19 October 2020To: 2 July 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOYCE, Derek
ActiveIndiana Highway 212, Michigan CityIN 46360
Born March 1983
Director
Appointed 20 Nov 2024
BOYCE, Derek
Indiana Highway 212, Michigan CityIN 46360
Born March 1983
Director
20 Nov 2024
Active
DUBOIS, Charles
ActiveIndiana Highway 212, Michigan CityIN 46360
Born November 1965
Director
Appointed 20 Nov 2024
DUBOIS, Charles
Indiana Highway 212, Michigan CityIN 46360
Born November 1965
Director
20 Nov 2024
Active
GEDEON, Ramzi
Resigned78 Brook Street, LondonW1K 5EF
Born June 1973
Director
Appointed 19 Oct 2020
Resigned 20 Nov 2024
GEDEON, Ramzi
78 Brook Street, LondonW1K 5EF
Born June 1973
Director
19 Oct 2020
Resigned 20 Nov 2024
Resigned
Filing History
23
Description
Type
Date Filed
Document
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
24 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2020