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Nordomatic Holding UK Ltd
Nordomatic Holding UK Ltd is an active company incorporated on 25 February 2022 with the registered office located in . Nordomatic Holding UK Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13941869
Private limited company
Age
3 years
Incorporated
25 February 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Nordomatic Holding UK Ltd
Contact
Address
1.06 Icentrum, 6 Holt Street
Birmingham
B7 4BP
United Kingdom
Address changed on
26 Feb 2024
(1 year 6 months ago)
Previous address was
1.06 Icentrum Holt Street Birmingham B7 4BP England
Companies in
Telephone
0330 1200345
Email
Unreported
Website
Spicatech.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lars Egelstig
Director • Swedish • Swedish • Lives in Sweden • Born in Jun 1975
Mark Andrew Allen
Director • British • Lives in England • Born in Nov 1981
Lars Hagbard Gronkjaer
Director • Danish • Lives in Denmark • Born in Jan 1971
David Patrick Connell
Director • Managing Director • British • Lives in England • Born in Apr 1970
Stephen Biddlestone
Director • Finance Director • British • Lives in England • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Detail Design Engineering Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Demma Services Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Demma Controls Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Demma (London) Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
D.D.E. (Holdings) Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Pillinger Controls Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Pillinger Group Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Nordomatic UK Ltd
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£675K
Increased by £675K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£34.43M
Increased by £635K (+2%)
Total Liabilities
-£33.21M
Increased by £2.78M (+9%)
Net Assets
£1.22M
Decreased by £2.15M (-64%)
Debt Ratio (%)
96%
Increased by 6.42% (+7%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
21 Days Ago on 18 Aug 2025
Mr Stephen Biddlestone Details Changed
3 Months Ago on 9 Jun 2025
Mr Stephen Biddlestone Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Notification of PSC Statement
6 Months Ago on 26 Feb 2025
David Patrick Connell Resigned
8 Months Ago on 20 Dec 2024
Mr Mark Andrew Allen Appointed
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Stephen Biddlestone as a director on 9 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Stephen Biddlestone on 9 June 2025
Submitted on 10 Jul 2025
Notification of a person with significant control statement
Submitted on 26 Feb 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 26 Feb 2025
Withdrawal of a person with significant control statement on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Mark Andrew Allen as a director on 20 December 2024
Submitted on 9 Jan 2025
Termination of appointment of David Patrick Connell as a director on 20 December 2024
Submitted on 9 Jan 2025
Registration of charge 139418690004, created on 13 December 2024
Submitted on 16 Dec 2024
Registration of charge 139418690002, created on 7 October 2024
Submitted on 8 Oct 2024
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Repayment History
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