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 4 months remaining
Confirmation Submitted 11 May 2026 Next due 24 May 2027 12 months 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

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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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
31 Dec Year End
2023
31 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
Arrowsmith, James VaughanDirectorBritishEngland5831 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
11 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
13 May 2025OfficersTermination of Andrew William Leach as director on 31 Mar 2025
9 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
11 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

13 May 2025 Officers

Termination of Andrew William Leach as director on 31 Mar 2025

9 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with no updates

2 weeks ago on 11 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 10 May 2025 with no updates

1 years ago on 13 May 2025

Termination of Andrew William Leach as director on 31 Mar 2025

1 years ago on 13 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Oct 2024