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Rhopoint Metrology Holdings Limited

Rhopoint Metrology Holdings Limited is an active company incorporated on 13 August 2024 with the registered office located in Yateley, Hampshire. Rhopoint Metrology Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15894068
Private limited company
Age
1 year 2 months
Incorporated 13 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Trescal Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Saxony Way Blackbushe Business Park Yateley GU46 6GT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1966
Director • French • Lives in France • Born in Jun 1973
Director • British • Lives in UK • Born in Feb 1962
Director • Spanish • Lives in France • Born in Feb 1974
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhopoint Metrology Limited
Linda Jane Briggs and Karolina Lachi-Kolarova Lachi-Kolarova are mutual people.
Active
Rhopoint Holdings Limited
Linda Jane Briggs and Giles Nicholas Dawborn are mutual people.
Active
Rhopoint Instruments Holdings Limited
Linda Jane Briggs and Giles Nicholas Dawborn are mutual people.
Active
Rhopoint Investment Holding Company Limited
Linda Jane Briggs and Giles Nicholas Dawborn are mutual people.
Active
Rhopoint Instruments Limited
Linda Jane Briggs is a mutual person.
Active
Charnwood Instrumentation Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Antech Engineering Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Financials
Rhopoint Metrology Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 28 Oct 2025
Confirmation Submitted
10 Days Ago on 23 Oct 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
John Carey Briggs (PSC) Resigned
6 Months Ago on 25 Apr 2025
Antony Alfred Theodorou Resigned
6 Months Ago on 25 Apr 2025
Giles Nicholas Dawborn Resigned
6 Months Ago on 25 Apr 2025
Linda Jane Briggs Resigned
6 Months Ago on 25 Apr 2025
John Carey Briggs Resigned
6 Months Ago on 25 Apr 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Appointed
6 Months Ago on 25 Apr 2025
Mr Guillaume Philippe Bruno Caroit Appointed
6 Months Ago on 25 Apr 2025
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 23 Oct 2025
Termination of appointment of Linda Jane Briggs as a director on 25 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Giles Nicholas Dawborn as a director on 25 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Antony Alfred Theodorou as a director on 25 April 2025
Submitted on 28 Apr 2025
Notification of Trescal Participations Uk Limited as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 25 April 2025
Submitted on 28 Apr 2025
Cessation of John Carey Briggs as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Saxony Way Blackbushe Business Park Yateley GU46 6GT England to Trescal Saxony Way Blackbushe Business Park Yateley GU46 6GT on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 25 April 2025
Submitted on 28 Apr 2025
Repayment History
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