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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.
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 Sep31 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)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chairman, President, Ceo • American • Lives in United States • Born in Feb 1968
Director • Administrator • British • Lives in UK • Born in Aug 1968
Director • American • Lives in United States • Born in May 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 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%
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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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
Repayment History
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