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Specialty Measurement Bidco Limited

Specialty Measurement Bidco Limited is an active company incorporated on 19 October 2020 with the registered office located in Ely, Cambridgeshire. Specialty Measurement Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12961312
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Unreported
Confirmation
Submitted
Dated 18 October 2025 (21 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
48 Lancaster Way Business Park
Ely
CB6 3NW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Mar 1983 • Chief Financial Officer
Director • Private Equity Investor • British • Lives in UK • Born in Jun 1973
Director • American • Lives in United States • Born in Nov 1965
Specialty Measurement Holdco Limited
PSC
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Mutual Companies
Specialty Measurement Holdco Limited
Ramzi Gedeon, Derek Boyce, and 2 more are mutual people.
Active
Michell Instruments Limited
Derek Boyce is a mutual person.
Active
Dynament Limited
Derek Boyce is a mutual person.
Active
Parametric Investments Limited
Derek Boyce is a mutual person.
Active
PST Group Holdings Ltd
Derek Boyce is a mutual person.
Active
Process Sensing Technologies Ltd
Derek Boyce is a mutual person.
Active
Aea Investors (UK) LLP
Ramzi Gedeon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£670.2M
Increased by £210.3M (+46%)
Total Liabilities
-£502.76M
Increased by £218.81M (+77%)
Net Assets
£167.44M
Decreased by £8.51M (-5%)
Debt Ratio (%)
75%
Increased by 13.27% (+22%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Oct 2025
Charge Satisfied
2 Months Ago on 3 Sep 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Ramzi Gedeon Resigned
11 Months Ago on 20 Nov 2024
Derek Boyce Appointed
11 Months Ago on 20 Nov 2024
Charles Dubois Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Satisfaction of charge 129613120001 in full
Submitted on 3 Sep 2025
Registration of charge 129613120002, created on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Ramzi Gedeon as a director on 20 November 2024
Submitted on 26 Nov 2024
Appointment of Charles Dubois as a director on 20 November 2024
Submitted on 26 Nov 2024
Appointment of Derek Boyce as a director on 20 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Repayment History
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