Introduction
Watch Company
D
DNV IMATIS UK LIMITED
DNV IMATIS UK LIMITED is an active company incorporated on 24 January 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DNV IMATIS UK LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13867443
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (5 months ago)
Submitted on 3 April 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (4 months ago)
Submitted on 27 January 2026 (4 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
5th Floor Vivo Building 30 Stamford Street London, SE1 9LQ,
Previous Addresses
4th Floor Vivo Building 30 Stamford Street London SE1 9LQ United Kingdom
From: 24 January 2022To: 1 November 2023
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COVENEY, Robert Andrew
Active30 Stamford Street, LondonSE1 9LQ
Born April 1984
Director
Appointed 24 Jan 2022
COVENEY, Robert Andrew
30 Stamford Street, LondonSE1 9LQ
Born April 1984
Director
24 Jan 2022
Active
STEBBINGS, Robert Thomas
Active30 Stamford Street, LondonSE1 9LQ
Born April 1974
Director
Appointed 11 Feb 2022
STEBBINGS, Robert Thomas
30 Stamford Street, LondonSE1 9LQ
Born April 1974
Director
11 Feb 2022
Active
FERNANDEZ, Mervyn Cajetan
Resigned30 Stamford Street, LondonSE1 9LQ
Born December 1956
Director
Appointed 24 Jan 2022
Resigned 11 Feb 2022
FERNANDEZ, Mervyn Cajetan
30 Stamford Street, LondonSE1 9LQ
Born December 1956
Director
24 Jan 2022
Resigned 11 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mervyn Cajetan Fernandez
Ceased30 Stamford Street, LondonSE1 9LQ
Born December 1956
Nature of Control
Right to appoint and remove directors
Notified 24 Jan 2022
Ceased 11 Feb 2022
Mr Mervyn Cajetan Fernandez
30 Stamford Street, LondonSE1 9LQ
Born December 1956
Right to appoint and remove directors
24 Jan 2022
Ceased 11 Feb 2022
Ceased
Dnv Imatis As
ActivePorsgrunn Kommune, 3920
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jan 2022
Filing History
18
Description
Type
Date Filed
Document
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2022
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2022
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2022
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022