OpenRegistry
Companies House/Coventry/Company profile

NASMYTH GROUP LIMITED

Active
14534809·incorporated 2022-12-12

NASMYTH GROUP LIMITED is an active UK private limited company, incorporated on 12 December 2022 at Companies House (number 14534809; OpenRegistry canonical ID GB-14534809-nasmyth-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-12
Registered Address
NASMYTH HOUSE, COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of NASMYTH GROUP LIMITED

Shareholders

Look up shareholders of NASMYTH GROUP LIMITED

Financials

Check financials of NASMYTH GROUP LIMITED

Filings

Check filing history of NASMYTH GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NASMYTH GROUP LIMITED has 1 person with significant control on file:

  • Sigma Advanced Systems Uk Ltd (United Kingdom reg. 16592682). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • W1s Directors Limited (England And Wales reg. 14419808). Notified 2023-04-25. Ceased 2025-10-31.
    • Has significant influence or control
  • Mr Jamie Christopher Constable born 1964 resident in England, British national. Notified 2022-12-12. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NASMYTH GROUP LIMITED has previously traded as:

  • W5SD LIMITED (until 2023-05-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14534809.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.