Introduction
Watch Company
N
NMI CERTIN UK (TIC) LIMITED
NMI CERTIN UK (TIC) LIMITED is an active company incorporated on 27 August 2021 with the registered office located in Shoreham-By-Sea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 2 other business activities. NMI CERTIN UK (TIC) LIMITED was registered 4 years ago.(SIC: 71122, 71200, 74909)
Status
active
Active since 4 years ago
Company No
13589311
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
5 Cecil Pashley Way Shoreham Airport Shoreham-By-Sea, BN43 5FF,
Previous Addresses
Unit 1 the Old Mill, Chapel Lane Warmley Bristol City of Bristol BS15 4NQ England
From: 30 April 2025To: 9 May 2025
5 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF England
From: 9 August 2022To: 30 April 2025
Hemplands Church Road Westhorpe Stowmarket Suffolk IP14 4SU England
From: 27 August 2021To: 9 August 2022
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JANSEN, Yvo Jeroen
ActiveDelft2629 JA
Born January 1970
Director
Appointed 27 Aug 2021
JANSEN, Yvo Jeroen
Delft2629 JA
Born January 1970
Director
27 Aug 2021
Active
SPICK, Joanne Gillian
ActiveCecil Pashley Way, Shoreham-By-SeaBN43 5FF
Born November 1968
Director
Appointed 01 Apr 2023
SPICK, Joanne Gillian
Cecil Pashley Way, Shoreham-By-SeaBN43 5FF
Born November 1968
Director
01 Apr 2023
Active
BOUDEWIJNS, Costas Michel Ricardo
ResignedDelft2629 JA
Born November 1968
Director
Appointed 27 Aug 2021
Resigned 13 May 2022
BOUDEWIJNS, Costas Michel Ricardo
Delft2629 JA
Born November 1968
Director
27 Aug 2021
Resigned 13 May 2022
Resigned
COWAN, David Jonathan
ResignedLlcp, LondonSW1A 1HA
Born September 1978
Director
Appointed 27 Aug 2021
Resigned 23 Feb 2023
COWAN, David Jonathan
Llcp, LondonSW1A 1HA
Born September 1978
Director
27 Aug 2021
Resigned 23 Feb 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bdc V Gp Llp
ActiveMarble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2025
Bdc V Gp Llp
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2025
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 12 Sept 2025
Bridgepoint Advisers Ii Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
12 Sept 2025
Active
Nmi Uk Holdco Limited
Ceased7th Floor, LondonSW1H 0DB
Nature of Control
Significant influence or control
Notified 27 Aug 2021
Ceased 12 Sept 2025
Nmi Uk Holdco Limited
7th Floor, LondonSW1H 0DB
Significant influence or control
27 Aug 2021
Ceased 12 Sept 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2025
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2022
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022