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Parametric Investments Limited

Parametric Investments Limited is an active company incorporated on 18 May 2004 with the registered office located in Ely, Cambridgeshire. Parametric Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05131832
Private limited company
Age
21 years
Incorporated 18 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
48 Lancaster Way Business Park
Ely
Cambridgeshire
CB6 3NW
Same address for the past 18 years
Telephone
01353666632
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swiss • Lives in Switzerland • Born in Nov 1976
Director • British • Lives in England • Born in Nov 1966
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1983
Director • Chairman • British • Lives in United States • Born in Feb 1966
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Michell Instruments Limited
Adam Dean Markin, Charles Dubois, and 1 more are mutual people.
Active
Dynament Limited
David Paul Leonard, Charles Dubois, and 1 more are mutual people.
Active
Process Sensing Technologies Ltd
Adam Dean Markin, Charles Dubois, and 1 more are mutual people.
Active
PST Group Holdings Ltd
Charles Dubois and Derek Boyce are mutual people.
Active
Physical Properties Testing Ltd
Adam Dean Markin is a mutual person.
Active
Specialty Measurement Holdco Limited
Derek Boyce is a mutual person.
Active
Specialty Measurement Bidco Limited
Derek Boyce is a mutual person.
Active
SST Sensing Limited
Adam Dean Markin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£217K
Decreased by £313K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.01M
Increased by £83.4M (+84%)
Total Liabilities
-£87.21M
Increased by £26.52M (+44%)
Net Assets
£95.8M
Increased by £56.88M (+146%)
Debt Ratio (%)
48%
Decreased by 13.27% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Adam Dean Markin Resigned
6 Months Ago on 19 Feb 2025
Beda Leugger Resigned
6 Months Ago on 19 Feb 2025
David Paul Leonard Resigned
6 Months Ago on 19 Feb 2025
Mr Derek Boyce Appointed
6 Months Ago on 19 Feb 2025
Mr Charles Dubois Appointed
6 Months Ago on 19 Feb 2025
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 22 May 2025
Registration of charge 051318320018, created on 14 March 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Registration of charge 051318320017, created on 28 February 2025
Submitted on 4 Mar 2025
Satisfaction of charge 051318320015 in full
Submitted on 20 Feb 2025
Satisfaction of charge 051318320016 in full
Submitted on 20 Feb 2025
Termination of appointment of David Paul Leonard as a director on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Beda Leugger as a director on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Adam Dean Markin as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Charles Dubois as a director on 19 February 2025
Submitted on 19 Feb 2025
Repayment History
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