Register entry · No. 15035338
NMI METROLOGY UK HOLDCO LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £12,231,622: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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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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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
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Confirmation statement on time
Next due 10 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 28 Jul 2023 (3 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, UNITED KINGDOM, BN43 5FF
As filed with Companies House. -
Nature of business
- 64204 Activities of distribution holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 10 Aug 2027
- Last made up to
- 27 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- NMI METROLOGY UK HOLDCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-15,084,034 | — | £-12,231,622 | 0 |
| 31 Dec 2024 | — | £-489,551 | — | £2,809,127 | 0 |
| 31 Dec 2023 (5 months) | not published | not published | — | £115,778 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joanne Gillian Spick | Director | 28 Jul 2023 | — | November 1968 | British · Netherlands |
| Yvo Jeroen Jansen | Director | 28 Jul 2023 | — | January 1970 | Dutch · Netherlands |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bridgepoint Advisers Ii Limited company · 06824647 · England | Significant influence or control | 12 Sep 2025 | — | — | |
| Bdc V Gp Llp company · Oc450190 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Sep 2025 | — | — |
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 NMI METROLOGY UK HOLDCO LIMITED still trading?
The register shows NMI METROLOGY UK HOLDCO LIMITED as active.
What does NMI METROLOGY UK HOLDCO LIMITED do?
It files the industry code 64204 (Activities of distribution holding companies).
When was NMI METROLOGY UK HOLDCO LIMITED set up?
It was incorporated on 28 July 2023.
When are NMI METROLOGY UK HOLDCO LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NMI METROLOGY UK HOLDCO LIMITED's next confirmation statement due?
By 10 August 2027.
Who runs NMI METROLOGY UK HOLDCO LIMITED?
NMI METROLOGY UK HOLDCO LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House