NM

NPL MANAGEMENT LIMITED

Active

Company number 02937881

Teddington · Incorporated 10 June 1994

National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

Last updated on 2 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2020

Company history

Previous company names

VERBAY LIMITED · 10 June 1994 – 10 February 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Secretary Of State For Dsit
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
31 March 2020
Shares allotted · 0 shares allotted
—
17 March 2017
Shares allotted · 0 shares allotted
—
30 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
19 May 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Capital Allotment Shares
Capital
2 June 2020 View
Resolution
Resolution
23 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Capital Allotment Shares
Capital
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Capital Allotment Shares
Capital
1 June 2016 View
Resolution
Resolution
24 May 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Resolution
Resolution
19 April 2016 View
Resolution
Resolution
19 April 2016 View
Resolution
Resolution
19 April 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Resolution
Resolution
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Appoint Person Secretary Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
15 June 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
18 September 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Officers
18 September 2006 View
Legacy
Accounts
18 September 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Address
13 May 2005 View
Legacy
Officers
31 January 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Full
Accounts
21 January 2002 View
Legacy
Officers
31 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full
Accounts
12 January 2001 View
Legacy
Officers
1 November 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
7 April 2000 View
Accounts With Accounts Type Full
Accounts
30 December 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
17 December 1998 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Address
11 March 1998 View
Legacy
Mortgage
24 February 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Full
Accounts
7 January 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Mortgage
19 April 1996 View
Legacy
Mortgage
10 April 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Accounts
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Annual Return
31 July 1995 View
Legacy
Mortgage
20 July 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Address
13 February 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
13 February 1995 View
Certificate Change Of Name Company
Change Of Name
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
10 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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