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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
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 27 April 2025
Due by 27 January 2026 (4 months remaining)
Contact
Address
Tower House
Parkstone Road
Poole
Dorset
BH15 2JH
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in May 1963
Director • Lawyer • Zambian • Lives in Zambia • Born in Oct 1977
Director • Zimbabwean • Lives in Zimbabwe • Born in Jan 1947
Director • Accountant • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
NMS International Group Ltd
Mr Adam George Roland Hatfield, Mr Frederik Louis Tsun Meng Hsu, and 2 more are mutual people.
Active
NMS Group Holdings Limited
Mr Adam George Roland Hatfield, Mr Peter Jack Marks, and 2 more are mutual people.
Active
Water Infrastructure UK Limited
Mr Peter Jack Marks and Mr Matthew William Jordan are mutual people.
Active
Charlotte House School Limited
Mr Adam George Roland Hatfield is a mutual person.
Active
Sandy Bar Limited
Mr Adam George Roland Hatfield is a mutual person.
Active
Hsu Property Holdings Limited
Mr Frederik Louis Tsun Meng Hsu is a mutual person.
Active
International Emergency Response Limited
Mr Frederik Louis Tsun Meng Hsu, Mr Peter Jack Marks, and 1 more are mutual people.
Dissolved
Secludum Limited
Mr Frederik Louis Tsun Meng Hsu, Mr Peter Jack Marks, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 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%)
Latest Activity
Mr Phibion Tachiona Makoni Appointed
2 Months Ago on 1 Jul 2025
Accounting Period Extended
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Charge Satisfied
3 Years Ago on 14 Feb 2022
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Documents
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
Full accounts made up to 31 October 2021
Submitted on 27 Jul 2022
Satisfaction of charge 1 in full
Submitted on 14 Feb 2022
Repayment History
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