UK Companies House feature
NORMAND MAXIMUS LIMITED
Profile
- Company number
- SC539360
- Status
- Active
- Incorporation
- 2016-07-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has ceased operational existence, and the Financial Statement is therefore prepared on break-up basis. ... the Directors intend to take appropriate actions to liquidate the Company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Normand Maximus Operations Limited · 100% held · Scotland · operation of the Normand Maximus
Significant events
- “During the year, a receivable balance of $5,463,000 due from Normand Maximus Operations Limited (NMOP) was forgiven. This forgiveness effectively strengthened the equity position of NMOP. ... the carrying amount of the investment was considered impaired and was written down immediately. Consequently, an impairment loss has been recognised in the Company's financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2016-07-08 | — | — |
| DALE, Graham Alexander | Director | 2016-07-01 | Mar 1956 | British |
| SOLSTAD, Lars Peder | Director | 2020-11-24 | May 1971 | Norwegian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAKKESTAD, Sven | Director | 2016-07-01 | 2020-11-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-05 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-05-30 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AA | accounts | accounts with accounts type full |
| 2021-10-27 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-04 | AP01 | officers | appoint person director company with name date |
| 2020-12-04 | TM01 | officers | termination director company with name termination date |
| 2020-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months