Ltd Facts The UK company register, as filed

Register entry · No. 12959007

SPECIALTY MEASUREMENT HOLDCO LIMITED

Active Private Limited Company Incorporated 19 Oct 2020

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    48 LANCASTER WAY BUSINESS PARK, ELY, ENGLAND, CB6 3NW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. SPECIALTY MEASUREMENT HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Dubois Director 20 Nov 2024 — November 1965 American · United States
Derek Boyce Director 20 Nov 2024 — March 1983 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ark Bidco Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Nov 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPECIALTY MEASUREMENT HOLDCO LIMITED still trading?

The register shows SPECIALTY MEASUREMENT HOLDCO LIMITED as active.

What does SPECIALTY MEASUREMENT HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SPECIALTY MEASUREMENT HOLDCO LIMITED set up?

It was incorporated on 19 October 2020.

When are SPECIALTY MEASUREMENT HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SPECIALTY MEASUREMENT HOLDCO LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs SPECIALTY MEASUREMENT HOLDCO LIMITED?

SPECIALTY MEASUREMENT HOLDCO LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13688546 AIRFLOW GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 19 Oct 2021 64209 · Activities of other holding companies n.e.c.
  2. 13689324 ASMH INVESTMENTS LTD Active Private Limited Company Inc. 19 Oct 2021 64209 · Activities of other holding companies n.e.c.
  3. 13687484 CALABRIA INVESTMENTS LIMITED Active Private Limited Company Inc. 19 Oct 2021 64209 · Activities of other holding companies n.e.c.
  4. 13687130 DALOISIO HOLDINGS LTD Active Private Limited Company Inc. 19 Oct 2021 64209 · Activities of other holding companies n.e.c.
  5. 13689753 DAN JORDAN HOLDINGS LIMITED Active Private Limited Company Inc. 19 Oct 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House