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Nordam Transparency Europe Limited

Nordam Transparency Europe Limited is an active company incorporated on 19 February 1998 with the registered office located in . Nordam Transparency Europe Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03513867
Private limited company
Age
27 years
Incorporated 19 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 5 Feb 2024 (1 year 8 months ago)
Previous address was
Telephone
01619412068
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Coo, Mro International Divisions • American • Lives in United States • Born in Sep 1971
Director • American • Lives in United States • Born in Dec 1968
Nordam UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordam UK Limited
LDC Nominee Secretary Limited and James Afton Lane are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.42K
Decreased by £351.6K (-97%)
Turnover
£7.58K
Decreased by £180.52K (-96%)
Employees
3
Same as previous period
Total Assets
£1.03M
Decreased by £1.86M (-64%)
Total Liabilities
-£4.3K
Decreased by £16.28K (-79%)
Net Assets
£1.03M
Decreased by £1.84M (-64%)
Debt Ratio (%)
0%
Decreased by 0.3% (-42%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
James Afton Lane Details Changed
8 Months Ago on 2 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Registers Moved To Registered Address
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Ldc Nominee Secretary Limited Details Changed
4 Years Ago on 2 Jul 2021
T.Hastings Siegfried Appointed
16 Years Ago on 29 Jun 2009
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of T.Hastings Siegfried as a director on 29 June 2009
Submitted on 13 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for James Afton Lane on 2 February 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Register(s) moved to registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 5 Feb 2024
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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