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NMS International Group Ltd

NMS International Group Ltd is an active company incorporated on 4 September 2007 with the registered office located in Poole, Dorset. NMS International Group Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06360525
Private limited company
Age
18 years
Incorporated 4 September 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 27 April 2025
Due by 27 January 2026 (4 months remaining)
Learn more about NMS International Group Ltd
Contact
Address
Tower House
Parkstone Road
Poole
Dorset
BH15 2JH
Same address for the past 17 years
Telephone
01202977210
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
3
Mr Andrew Louis Oliver
Director • PSC • British • Lives in UK • Born in Aug 1961
Mr Peter Jack Marks
Director • PSC • British • Lives in UK • Born in Oct 1953
Mr Frederik Louis Tsun Meng Hsu
Director • British • Lives in Hong Kong • Born in May 1963
LT Colonel Michael Oliver
Director • British • Lives in UK • Born in Apr 1932
Mr 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 Infrastructure Limited
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 1 more 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
Water Infrastructure UK Limited
Mr Peter Jack Marks 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£22.97M
Increased by £7.84M (+52%)
Turnover
£159.16M
Increased by £53.96M (+51%)
Employees
188
Increased by 35 (+23%)
Total Assets
£120.83M
Decreased by £22.54M (-16%)
Total Liabilities
-£106.54M
Decreased by £21.58M (-17%)
Net Assets
£14.29M
Decreased by £965K (-6%)
Debt Ratio (%)
88%
Decreased by 1.19% (-1%)
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Latest Activity
Accounting Period Extended
5 Months Ago on 17 Mar 2025
Michael Oliver Resigned
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Group Accounts Submitted
3 Years Ago on 27 Jul 2022
Charge Satisfied
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
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Get Credit Report
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Documents
Termination of appointment of Michael Oliver as a director on 28 February 2025
Submitted on 25 Mar 2025
Current accounting period extended from 27 October 2024 to 27 April 2025
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 17 Oct 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 3 Aug 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 13 Oct 2022
Group of companies' accounts made up to 31 October 2021
Submitted on 27 Jul 2022
Satisfaction of charge 1 in full
Submitted on 15 Feb 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 25 Oct 2021
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Repayment History
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