Introduction
Watch Company
N
NEMESIS BIDCO LIMITED
NEMESIS BIDCO LIMITED is an active company incorporated on 26 October 2020 with the registered office located in Stoke-On Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEMESIS BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12972820
LTD Company
Age
5 Years
Incorporated 26 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 25 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
108-114 City Road Stoke-On Trent, ST4 2PH,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH England
From: 1 April 2021To: 4 March 2022
35 New Bridge Street London EC4V 6BW United Kingdom
From: 26 October 2020To: 1 April 2021
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ADDISON, Nicola Jayne
ActiveCity Road, Stoke-On-TrentST4 2PH
Born March 1973
Director
Appointed 10 Jul 2025
ADDISON, Nicola Jayne
City Road, Stoke-On-TrentST4 2PH
Born March 1973
Director
10 Jul 2025
Active
SEAMAN, Nicholas Richard Motum
ActiveKnightsbridge, LondonSW1X 7BF
Born July 1981
Director
Appointed 26 Oct 2020
SEAMAN, Nicholas Richard Motum
Knightsbridge, LondonSW1X 7BF
Born July 1981
Director
26 Oct 2020
Active
TAYLOR, David Lee
ActiveCity Road, Stoke-On-TrentST4 2PH
Born January 1988
Director
Appointed 10 Jul 2025
TAYLOR, David Lee
City Road, Stoke-On-TrentST4 2PH
Born January 1988
Director
10 Jul 2025
Active
CHADWICK, Nicholas Peter
ResignedCity Road, Stoke-On-TrentST4 2PH
Born March 1966
Director
Appointed 30 Jan 2021
Resigned 11 Jul 2025
CHADWICK, Nicholas Peter
City Road, Stoke-On-TrentST4 2PH
Born March 1966
Director
30 Jan 2021
Resigned 11 Jul 2025
Resigned
NORMAN-SMITH, Andrew John
ResignedCity Road, Stoke-On-TrentST4 2PH
Born October 1964
Director
Appointed 30 Jan 2021
Resigned 31 Jul 2023
NORMAN-SMITH, Andrew John
City Road, Stoke-On-TrentST4 2PH
Born October 1964
Director
30 Jan 2021
Resigned 31 Jul 2023
Resigned
STOREY, Mark Henry
ResignedLondonEC4V 6BW
Born October 1961
Director
Appointed 26 Oct 2020
Resigned 01 Feb 2021
STOREY, Mark Henry
LondonEC4V 6BW
Born October 1961
Director
26 Oct 2020
Resigned 01 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nemesis Topco Limited
ActiveCity Road, Stoke-On-TrentST4 2PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2020
Nemesis Topco Limited
City Road, Stoke-On-TrentST4 2PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2020
Active
Filing History
26
Description
Type
Date Filed
Document
27 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
4 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2022
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021