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NMS Infrastructure Limited

NMS Infrastructure Limited is an active company incorporated on 22 May 2006 with the registered office located in Poole, Dorset. NMS Infrastructure Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05824277
Private limited company
Age
19 years
Incorporated 22 May 2006
Size
Unreported
Confirmation
Due Soon
Dated 2 December 2024 (1 year ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (7 days remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 27 April 2025
Due by 27 April 2026 (4 months remaining)
Learn more about NMS Infrastructure Limited
Contact Update Details
Address
2 Winchester Place
North Street
Poole
BH15 1NX
England
Address changed on 19 Nov 2025 (19 days ago)
Previous address was Tower House Parkstone Road Poole Dorset BH15 2JH
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthew William Jordan
Director • British • Lives in UK • Born in Oct 1975
Tracey Munemo
Director • Accountant • Zimbabwean • Lives in Zimbabwe • Born in Oct 1955
Frederik Louis Tsun Meng Hsu
Director • British • Lives in Hong Kong • Born in May 1963
Peter Jack Marks
Director • British • Lives in UK • Born in Oct 1953
Adam George Roland Hatfield
Director • Accountant • British • Lives in UK • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
NMS International Group Ltd
Adam George Roland Hatfield, Frederik Louis Tsun Meng Hsu, and 2 more are mutual people.
Active
NMS Group Holdings Limited
Adam George Roland Hatfield, Matthew William Jordan, and 2 more are mutual people.
Active
Water Infrastructure UK Limited
Matthew William Jordan and Peter Jack Marks are mutual people.
Active
Charlotte House School Limited
Adam George Roland Hatfield is a mutual person.
Active
Sandy Bar Limited
Adam George Roland Hatfield is a mutual person.
Active
Hsu Property Holdings Limited
Frederik Louis Tsun Meng Hsu is a mutual person.
Active
International Emergency Response Limited
Frederik Louis Tsun Meng Hsu, Peter Jack Marks, and 1 more are mutual people.
Dissolved
Secludum Limited
Frederik Louis Tsun Meng Hsu, Peter Jack Marks, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct ⟶ 31 Oct 2022
Traded for 12 months
Cash in Bank
£14.38M
Decreased by £3.65M (-20%)
Turnover
£105.2M
Increased by £37.01M (+54%)
Employees
50
Increased by 10 (+25%)
Total Assets
£131.88M
Decreased by £3.16M (-2%)
Total Liabilities
-£114.2M
Decreased by £12.09M (-10%)
Net Assets
£17.68M
Increased by £8.94M (+102%)
Debt Ratio (%)
87%
Decreased by 6.93% (-7%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
19 Days Ago on 19 Nov 2025
Natasha Chiumya Resigned
2 Months Ago on 15 Sep 2025
Mr Phibion Tachiona Makoni Appointed
5 Months Ago on 1 Jul 2025
Accounting Period Extended
8 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Nov 2022
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Get Credit Report
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Documents
Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH to 2 Winchester Place North Street Poole BH15 1NX on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Natasha Chiumya as a director on 15 September 2025
Submitted on 16 Oct 2025
Appointment of Mr Phibion Tachiona Makoni as a director on 1 July 2025
Submitted on 1 Jul 2025
Current accounting period extended from 27 October 2024 to 27 April 2025
Submitted on 18 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 October 2022
Submitted on 3 Aug 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 30 Nov 2022
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Repayment History
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