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NMS Group Holdings Limited

NMS Group Holdings Limited is a dormant company incorporated on 13 July 2022 with the registered office located in Poole, Dorset. NMS Group Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14231522
Private limited company
Age
3 years
Incorporated 13 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
2 Winchester Place
North Street
Poole
BH15 1NX
England
Address changed on 19 Nov 2025 (19 days ago)
Previous address was Tower House Parkstone Road Poole Dorset BH15 2JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Oct 1953
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in Hong Kong • Born in May 1963
Director • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
NMS Infrastructure Limited
Adam George Roland Hatfield, Matthew William Jordan, and 2 more are mutual people.
Active
NMS International Group Ltd
Adam George Roland Hatfield, Peter Jack Marks, and 1 more are mutual people.
Active
Water Infrastructure UK Limited
Matthew William Jordan and Peter Jack Marks are mutual people.
Active
Charlotte House School Limited
Adam George Roland Hatfield is a mutual person.
Active
Sandy Bar Limited
Adam George Roland Hatfield is a mutual person.
Active
International Emergency Response Limited
Peter Jack Marks and Andrew Louis Oliver are mutual people.
Dissolved
Secludum Limited
Peter Jack Marks and Andrew Louis Oliver are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
19 Days Ago on 19 Nov 2025
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Sep 2023
Incorporated
3 Years Ago on 13 Jul 2022
Accounting Period Extended
3 Years Ago on 13 Jul 2022
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Documents
Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH United Kingdom to 2 Winchester Place North Street Poole BH15 1NX on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 4 Jul 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 7 May 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 19 Sep 2023
Current accounting period extended from 31 July 2023 to 31 October 2023
Submitted on 13 Jul 2022
Incorporation
Submitted on 13 Jul 2022
Repayment History
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