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Nemesis Bidco Limited

12972820

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

108-114 City Road, Stoke-On Trent, ST4 2PH
Incorporated 26/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Richard Motum Seaman

director · Since 26/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Nicola Jayne Addison

director · Since 10/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr David Lee Taylor

director · Since 10/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Nicholas Richard Motum Seaman

director · Since 26/10/2020

British · United Kingdom · Age 45

Nicola Jayne Addison

director · Since 10/07/2025

British · United Kingdom · Age 53

David Lee Taylor

director · Since 10/07/2025

British · United Kingdom · Age 38

Former

Mark Henry Storey

director · Resigned 01/02/2021

Andrew John Norman-Smith

director · Resigned 31/07/2023

Nicholas Peter Chadwick

director · Resigned 11/07/2025

Persons with Significant Control

Nemesis Topco Limited

75–100% shares
75–100% votes
Appoint directors

108-114, City Road, Stoke-On-Trent, ST4 2PH

Reg: 12970836 · United Kingdom · Limited By Shares

Notified 26/10/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 13/10/2021Registered 14/10/2021
Charge
outstanding

ALCUIN GP LIMITED AS SECURITY TRUSTEE

Created 30/01/2021Registered 02/02/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1108-114 City Road
2026-08-15

108-114 CITY ROAD

post townStoke-On Trent
2026-08-15

STOKE-ON TRENT

officer appointedADDISON, Nicola Jayne
2026-08-15
officer appointedSEAMAN, Nicholas Richard Motum
2026-08-15
officer appointedTAYLOR, David Lee
2026-08-15