SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED
Activities of other holding companies n.e.c.
SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit 5 Wharfside Rosemont Road Alperton HA0 4PE United Kingdom
Full company profile for SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED (13390085), an active life sciences and medical technology company based in Alperton, United Kingdom. Incorporated 12 May 2021. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£997.19k
Net Assets
£3.66M
Total Liabilities
£3.16M
Turnover
£11.23M
Employees
93
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daryl Robert Williams | Director | Australian | United Kingdom | 12 May 2021 | Active |
| Kathleen Simmons | Director | British | England | 11 Jun 2021 | Active |
| Volanthen, Mark, Dr | Director | British | United Kingdom | 6 Oct 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Professor Daryl Robert Williams
Australian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 24 Oct 2025 | Officers | Appointment of Dr Mark Volanthen as director on 6 Oct 2025 | |
| 22 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 23 May 2025 | Confirmation Statement | Confirmation statement made on 11 May 2025 with no updates | |
| 5 Mar 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 31 Dec 2025
Appointment of Dr Mark Volanthen as director on 6 Oct 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 11 May 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
3 months ago on 21 Jan 2026
Appointment of Dr Mark Volanthen as director on 6 Oct 2025
6 months ago on 24 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 22 Sept 2025
Confirmation statement made on 11 May 2025 with no updates
11 months ago on 23 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 5 Mar 2025