NVM MEMBER 2 LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NVM MEMBER 2 LIMITED

Activities of other holding companies n.e.c.

Founded 5 May 2017 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 24 May 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £101 £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NVM MEMBER 2 LIMITED (10756008), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 5 May 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Vaughan ArrowsmithDirectorBritishEngland5831 Mar 2018Active

Shareholders

Shareholders (1)

Nvm Private Equity Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nvmequity Llp

United Kingdom

Active
Notified 5 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NVM PRIVATE EQUITY LLP united kingdom
NVM MEMBER 2 LIMITED Current Company
NVM III FP GP LLP united kingdom
NVM III GP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updates
13 May 2025OfficersTermination of Andrew William Leach as director on 2025-03-31
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31
14 May 2024Confirmation StatementConfirmation statement made on 2024-05-10 with no updates
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

13 May 2025 Officers

Termination of Andrew William Leach as director on 2025-03-31

9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

14 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-10 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-05-10 with no updates

11 months ago on 13 May 2025

Termination of Andrew William Leach as director on 2025-03-31

11 months ago on 13 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024

Confirmation statement made on 2024-05-10 with no updates

1 years ago on 14 May 2024