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Nortech Management Holding Limited

Nortech Management Holding Limited is an active company incorporated on 19 October 2015 with the registered office located in Worcester, Worcestershire. Nortech Management Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09830024
Private limited company
Age
9 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
105 High Street
Worcester
Worcestershire
WR1 2HW
United Kingdom
Address changed on 8 Aug 2025 (1 month ago)
Previous address was 5 Deansway Worcester Worcestershire WR1 2JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • Swedish • Lives in Sweden • Born in Mar 1981
Director • British • Lives in England • Born in Feb 1960
Director • Managing Director • German • Lives in Germany • Born in Jan 1971
Vestum UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nortech Management Limited
Mr Julian Wilton Brown, Peter John Lewington, and 1 more are mutual people.
Active
Pump Supplies Ltd
Peter John Lewington is a mutual person.
Active
Pump Design And Services Limited
Peter John Lewington is a mutual person.
Active
Pdas Install Ltd
Peter John Lewington is a mutual person.
Active
Pdas Holdings Ltd
Peter John Lewington is a mutual person.
Active
Pdas Rental Ltd
Peter John Lewington is a mutual person.
Active
Pdas Proactive Ltd
Peter John Lewington is a mutual person.
Active
Pdas Projects Ltd
Peter John Lewington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.76K
Decreased by £556 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.89M
Decreased by £1.56K (-0%)
Total Liabilities
-£50K
Decreased by £1K (-2%)
Net Assets
£3.84M
Decreased by £556 (-0%)
Debt Ratio (%)
1%
Decreased by 0.03% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Aug 2025
Mr Olof Andersson Appointed
4 Months Ago on 17 Apr 2025
Mr Peter John Lewington Appointed
4 Months Ago on 17 Apr 2025
Dirk Horstmann Resigned
4 Months Ago on 17 Apr 2025
Vestum Uk Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Dirk Horstmann (PSC) Resigned
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Dipl.-Ing H. Horstmann Gmbh (PSC) Resigned
8 Years Ago on 18 Oct 2016
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Documents
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 8 August 2025
Submitted on 8 Aug 2025
Cessation of Dirk Horstmann as a person with significant control on 17 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Dirk Horstmann as a director on 17 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Peter John Lewington as a director on 17 April 2025
Submitted on 24 Apr 2025
Notification of Vestum Uk Limited as a person with significant control on 17 April 2025
Submitted on 24 Apr 2025
Cessation of Dipl.-Ing H. Horstmann Gmbh as a person with significant control on 18 October 2016
Submitted on 24 Apr 2025
Appointment of Mr Olof Andersson as a director on 17 April 2025
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Apr 2025
Second filing of Confirmation Statement dated 18 October 2016
Submitted on 25 Feb 2025
Statement of capital on 22 June 2016
Submitted on 18 Feb 2025
Repayment History
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