Introduction
Watch Company
N
NMI METROLOGY UK HOLDCO LIMITED
NMI METROLOGY UK HOLDCO LIMITED is an active company incorporated on 28 July 2023 with the registered office located in Shoreham-By-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. NMI METROLOGY UK HOLDCO LIMITED was registered 2 years ago.(SIC: 64204)
Status
active
Active since 2 years ago
Company No
15035338
LTD Company
Age
2 Years
Incorporated 28 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 27 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
5 Cecil Pashley Way Shoreham Airport Shoreham-By-Sea, BN43 5FF,
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JANSEN, Yvo Jeroen
ActiveDelft 2629ja
Born January 1970
Director
Appointed 28 Jul 2023
JANSEN, Yvo Jeroen
Delft 2629ja
Born January 1970
Director
28 Jul 2023
Active
SPICK, Joanne Gillian
ActiveDelft 2629ja
Born November 1968
Director
Appointed 28 Jul 2023
SPICK, Joanne Gillian
Delft 2629ja
Born November 1968
Director
28 Jul 2023
Active
CAIRNEY, Jale
ResignedChapel Lane, BristolBS15 4NQ
Born September 1970
Director
Appointed 12 Dec 2023
Resigned 26 Feb 2024
CAIRNEY, Jale
Chapel Lane, BristolBS15 4NQ
Born September 1970
Director
12 Dec 2023
Resigned 26 Feb 2024
Resigned
Persons with significant control
4
2 Active
2 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
Ceased50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jul 2023
Ceased 12 Sept 2025
Nmi Uk Holdco Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jul 2023
Ceased 12 Sept 2025
Ceased
Nmi Bidco B.V.
CeasedS-GravenhageNL2595DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Ceased 28 Jul 2023
Nmi Bidco B.V.
S-GravenhageNL2595DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2023
Ceased 28 Jul 2023
Ceased
Filing History
23
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
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation 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
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 December 2023
9 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 November 2023
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2023
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2023