By when must NMA OPERATIONS LIMITED's directors verify their identity with Companies House?

Directors of NMA OPERATIONS LIMITED must verify their identity with Companies House by 2026-09-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of NMA OPERATIONS LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

NMA OPERATIONS LIMITED

02972338 · Ltd · 31 years old

Rope Walk, Plymouth, PL4 0LF

SIC 91040

Companies House data checked 8 August 2026

Type

Ltd

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NMA OPERATIONS LIMITED (ECCTA)

Directors of NMA OPERATIONS LIMITED must verify their identity by 2026-09-30.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIES, Charlotte Ellendirectorsince 2014-06-19· also at COMMON SEAS C.I.C., OCEAN CONSERVATION TRUST LIMITED, AERAS CONSULTING LIMITED and 4 more

LAVERY, Josephdirectorsince 2022-01-31· also at JOSXPH LIMITED, SPORTS COMPETITIONS LIMITED, CADDIE LABS LTD and 3 more

LEWINS, Kendirectorsince 2013-05-16· also at OCEAN CONSERVATION TRUST LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

COMMON SEAS C.I.C.activevia DAVIES, Charlotte Ellen

FUSION SCHOOL SERVICES LIMITEDactivevia DAVIES, Charlotte Ellen

JOSXPH LIMITEDactivevia LAVERY, Joseph

NINETYONE INNOVATION LTDactivevia LAVERY, Joseph

OCEAN CONSERVATION TRUST LIMITEDactivevia DAVIES, Charlotte Ellen, LEWINS, Ken

and 4 more active

Dissolved

AERAS CONSULTING LIMITEDdissolvedvia DAVIES, Charlotte Ellen

CADDIE LABS LTDdissolvedvia LAVERY, Joseph

SCORELINK LIMITEDdissolvedvia LAVERY, Joseph

SPORTS COMPETITIONS LIMITEDdissolvedvia LAVERY, Joseph

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ocean Conservation Trust Ltd

Corporate entity

Companies House 02674910

Owns 75-100% of shares

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when NMA OPERATIONS LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →