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Normanmax Strategic Parametrics Limited
Normanmax Strategic Parametrics Limited is an active company incorporated on 27 September 2023 with the registered office located in London, City of London. Normanmax Strategic Parametrics Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15169662
Private limited company
Age
2 years
Incorporated
27 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 September 2025
(26 days ago)
Next confirmation dated
26 September 2026
Due by
10 October 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
27 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Normanmax Strategic Parametrics Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since
incorporation
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
APCL Corporate Director No.1 Limited
Director
Bradley Ian Meier
Director • Chairman, President, Ceo • American • Lives in United States • Born in Feb 1968
David Charles Bowles
Director • Administrator • British • Lives in UK • Born in Aug 1968
Steven Charles Martindale
Director • American • Lives in United States • Born in May 1962
APCL Corporate Director No.2 Limited
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
APCL Corporate Director No.1 Limited, , and 2 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Crowe Capital Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.1 Limited, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Mottram Underwriting Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Aardvark Underwriting Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£503K
Turnover
-£1.66M
Employees
Unreported
Total Assets
£3.33M
Total Liabilities
-£11.37M
Net Assets
-£8.03M
Debt Ratio (%)
341%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Gloria Ann Hendrickson Resigned
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Steven Charles Martindale Appointed
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 7 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 10 Nov 2023
Incorporated
2 Years Ago on 27 Sep 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of Gloria Ann Hendrickson as a director on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Steven Charles Martindale as a director on 11 September 2024
Submitted on 23 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 8 Oct 2024
Registration of charge 151696620001, created on 7 December 2023
Submitted on 14 Dec 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 10 Nov 2023
Incorporation
Submitted on 27 Sep 2023
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Repayment History
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