NASMYTH GROUP LIMITED
Overview
| Company Name | NASMYTH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14534809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NASMYTH GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NASMYTH GROUP LIMITED located?
| Registered Office Address | Nasmyth House Coventry Road, Exhall CV7 9FT Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NASMYTH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| W5SD LIMITED | Dec 12, 2022 | Dec 12, 2022 |
What are the latest accounts for NASMYTH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NASMYTH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for NASMYTH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Pramod Giridhar Raju as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Campbell as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of W1S Directors Limited as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ashley Charles Anderson Reek as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Philip Raymond Emmerson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to Nasmyth House Coventry Road, Exhall Coventry CV7 9FT on Nov 05, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Sigma Advanced Systems Uk Ltd as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of W1S Directors Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jamie Christopher Constable as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge 145348090003, created on Nov 28, 2024 | 83 pages | MR01 | ||||||||||||||
Termination of appointment of James David Larner as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Rooney as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Jacqueline Anne Storer as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Antony John Upton as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of NASMYTH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAJU, Pramod Giridhar | Director | Coventry Road, Exhall CV7 9FT Coventry Nasmyth House United Kingdom | India | Indian | 338178240001 | |||||||||
| ROONEY, John | Director | Coventry Road, Exhall CV7 9FT Coventry Nasmyth House United Kingdom | United Kingdom | British | 327611310001 | |||||||||
| STORER, Jacqueline Anne | Director | Coventry Road, Exhall CV7 9FT Coventry Nasmyth House United Kingdom | United Kingdom | British | 327167880001 | |||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | Floor 24 Old Bond Street W1S 4AW London 4th England |
| 302964180001 | ||||||||||
| CAMPBELL, Christopher | Director | Coventry Road, Exhall CV7 9FT Coventry Nasmyth House United Kingdom | England | British | 303183760001 | |||||||||
| CONSTABLE, Jamie Christopher | Director | Floor 24 Old Bond Street W1S 4AW London 4th England | England | British | 303183740001 | |||||||||
| EMMERSON, Philip Raymond | Director | Coventry Road, Exhall CV7 9FT Coventry Nasmyth House United Kingdom | United Kingdom | British | 200785940067 | |||||||||
| LARNER, James David | Director | Floor 24 Old Bond Street W1S 4AW London 4th England | England | British | 117694040003 | |||||||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | British | 293001340001 | |||||||||
| UPTON, Antony John | Director | Floor 24 Old Bond Street W1S 4AW London 4th England | England | British | 179305120001 | |||||||||
| W1S DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 301208660001 |
Who are the persons with significant control of NASMYTH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Advanced Systems Uk Ltd | Oct 31, 2025 | Station Road North Harrow HA2 7SE Harrow 38 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| W1s Directors Limited | Apr 25, 2023 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Christopher Constable | Dec 12, 2022 | Floor 24 Old Bond Street W1S 4AW London 4th England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0