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Nordam Europe Limited
Nordam Europe Limited is an active company incorporated on 11 July 1996 with the registered office located in Blackwood, Gwent. Nordam Europe Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03223042
Private limited company
Age
29 years
Incorporated
11 July 1996
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
12 May 2025
(5 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(22 days ago)
Learn more about Nordam Europe Limited
Contact
Update Details
Address
3 Hawtin Park
Blackwood
Gwent
NP12 2EU
United Kingdom
Same address for the past
9 years
Companies in NP12 2EU
Telephone
01443865400
Email
Available in Endole App
Website
Nordam.com
See All Contacts
People
Officers
11
Shareholders
2
Controllers (PSC)
2
Tristan Keith Chubb
Director • Secretary • Solicitor • British • Lives in UK • Born in Dec 1980
James Lane
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1968
Stephen James Edwards
Director • Managing Director • New Zealander • Lives in UK • Born in Mar 1986
Meredith Siegfried Madden
Director • VP Nordam International • American • Lives in United States • Born in Sep 1973
Nicholas Blakeney
Director • Managing Director • British • Lives in UK • Born in Jul 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Aircraft Engine Services Limited
Stephanie Lauren Thomas, Stephen James Edwards, and 2 more are mutual people.
Active
Oliver Crispin Robotics Limited
Stephanie Lauren Thomas, Stephen James Edwards, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge (Holdings)
Oakwood Corporate Secretary Limited and Tristan Keith Chubb are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Aviation UK
Oakwood Corporate Secretary Limited and Tristan Keith Chubb are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£242K
Increased by £92K (+61%)
Turnover
£28.55M
Increased by £4.24M (+17%)
Employees
131
Increased by 5 (+4%)
Total Assets
£21.81M
Increased by £1.66M (+8%)
Total Liabilities
-£12.81M
Increased by £1.02M (+9%)
Net Assets
£9.01M
Increased by £643K (+8%)
Debt Ratio (%)
59%
Increased by 0.21% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
James Lane Appointed
6 Months Ago on 24 Apr 2025
Alisa Perkins Resigned
6 Months Ago on 24 Apr 2025
Stephen James Edwards Appointed
8 Months Ago on 5 Feb 2025
Nicholas Blakeney Resigned
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Tristan Keith Chubb Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Tristan Keith Chubb Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mr Tristan Keith Chubb Details Changed
4 Years Ago on 22 Mar 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 27 May 2025
Appointment of James Lane as a director on 24 April 2025
Submitted on 27 May 2025
Termination of appointment of Alisa Perkins as a director on 24 April 2025
Submitted on 14 May 2025
Appointment of Stephen James Edwards as a director on 5 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Nicholas Blakeney as a director on 5 February 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Tristan Keith Chubb on 19 June 2024
Submitted on 25 Jun 2024
Secretary's details changed for Tristan Keith Chubb on 19 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Tristan Keith Chubb on 22 March 2021
Submitted on 25 Jun 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 13 May 2024
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Repayment History
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See All Charges & CCJs