NARMER NEWCO 1 LIMITED

Active London

Other engineering activities

Other engineering activities
N

NARMER NEWCO 1 LIMITED

Other engineering activities

Founded 23 Jul 2024 Active London, England website.com
Other engineering activities
Accounts Submitted 3 Feb 2025 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 24 Jul 2025 Next due 5 Aug 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

170 Piccadilly London W1J 9EJ England

Full company profile for NARMER NEWCO 1 LIMITED (15853722), an active company based in London, England. Incorporated 23 Jul 2024. Other engineering activities. 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

Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 9 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Petrofac Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Jul 2024
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

NARMER NEWCO 1 LIMITED Current Company
NARMER NEWCO 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Apr 2026OfficersTermination of Afonso Maria Pacheco Pais Dos Reis E Sousa as director on 9 Apr 2026
15 Apr 2026OfficersAppointment of Ms Joanne Marie Irvine as director on 9 Apr 2026
15 Apr 2026OfficersTermination of Ronan Thomas Mooney as director on 9 Apr 2026
24 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
23 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Apr 2026 Officers

Termination of Afonso Maria Pacheco Pais Dos Reis E Sousa as director on 9 Apr 2026

15 Apr 2026 Officers

Appointment of Ms Joanne Marie Irvine as director on 9 Apr 2026

15 Apr 2026 Officers

Termination of Ronan Thomas Mooney as director on 9 Apr 2026

24 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 23 Apr 2026

Termination of Afonso Maria Pacheco Pais Dos Reis E Sousa as director on 9 Apr 2026

1 months ago on 15 Apr 2026

Appointment of Ms Joanne Marie Irvine as director on 9 Apr 2026

1 months ago on 15 Apr 2026

Termination of Ronan Thomas Mooney as director on 9 Apr 2026

1 months ago on 15 Apr 2026

Confirmation statement made on 22 Jul 2025 with no updates

10 months ago on 24 Jul 2025