Specialty Measurement Bidco Limited

12961312

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

48 Lancaster Way Business Park, Ely, CB6 3NW

Incorporated 19/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Derek Boyce

director · Since 20/11/2024

American · United States · Age 43

Charles Dubois

director · Since 20/11/2024

American · United States · Age 60

Former

Ramzi Gedeon

director · Resigned 20/11/2024

Persons with Significant Control

Specialty Measurement Holdco Limited

75–100% shares

75–100% votes

Appoint directors

48, Lancaster Way Business Park, Ely, CB6 3NW

Reg: 12959007 · Companies House · Limited Company

Notified 19/10/2020

Charges1 outstanding

Charge

outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT

Created 28/02/2025Registered 04/03/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 20/11/2020Registered 24/11/2020Satisfied 03/09/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 48 Lancaster Way Business Park

2026-06-05

48 LANCASTER WAY BUSINESS PARK

post town → Ely

2026-06-05

ELY

officer appointed → BOYCE, Derek

2026-06-05

officer appointed → DUBOIS, Charles

2026-06-05