Specialty Measurement Holdco Limited

Active12959007 Private limited company
Incorporated
19 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ark Bidco Limited
Accounts type
Group
Region
East of England
Address
48 Lancaster Way Business Park
Ely
CB6 3NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
American
Born March 1983 (43)
Director · Appointed 20 November 2024
American
Born November 1965
Officer history (1 former)
20 November 2024
Appointed Boyce, Derek as Director
20 November 2024
Appointed Dubois, Charles as Director
20 November 2024
Resigned Gedeon, Ramzi as Director
19 October 2020
Appointed Gedeon, Ramzi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ark Bidco Limited
Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Specialty Measurement Holdco Limited This company
Specialty Measurement Bidco Limited Owns 75–100% of shares
PST Group Holdings Ltd Owns 75–100% of shares
Process Sensing Technologies Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates18 October 2026

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