NAIMURI LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NAIMURI LIMITED 2014-12-05 → present
- ALIGNED IT SERVICES LIMITED 2014-11-18 → 2014-12-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Naimuri is financially stable with positive cash flow and cash holdings. The Company forecasts continued revenue and profit growth and is well placed to develop its business in future by: concluding negotiations early to continue business engagements into 2026; continuing to develop its capabilities with a focus on meeting customer needs and attracting new customers; planning for extensive growth whilst retaining the good people we already have; the backing of QinetiQ since acquisition and the exposure to new customers and markets this brings.”
Significant events
- “There have been no significant events after the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELD, James Stephen | Secretary | 2022-12-09 | — | — |
| MINNICAN, Grant Clark | Director | 2025-01-15 | Mar 1969 | British |
| SPRECKLEY, Alice Elizabeth | Director | 2023-04-01 | Oct 1975 | British |
| WILLIS, James Richard | Director | 2020-07-13 | Aug 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESSENT, Jon | Secretary | 2021-09-27 | 2022-08-11 |
| BELSEY, Adrian Philip | Director | 2015-04-21 | 2020-07-13 |
| FALLON, Richard | Director | 2015-04-21 | 2020-07-13 |
| MAKIN, Ian Richard | Director | 2015-04-21 | 2020-07-13 |
| OMAR, Paul | Director | 2015-04-21 | 2021-07-01 |
| ROBERTS, Carl | Director | 2021-07-01 | 2023-04-01 |
| ROTHERAM, Keith | Director | 2014-11-18 | 2015-04-22 |
| TABRAM, Nicola Ann | Director | 2020-07-13 | 2024-12-20 |
| WEBB, Rachel Jayne | Director | 2015-04-21 | 2020-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qinetiq Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-13 | Active |
| Mr Paul Omar | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-07-13 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-19 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-01-06 | AA | accounts | Accounts with accounts type full | |
| 2021-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one