NORTHAMBER PLC

Key Data

Status

Active

Company No.

01499584

Incorporation date

03/06/1980

Size

Group

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

06/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (81 pages)

30/09/2025

Termination of appointment of Colin Mark Thompson as a director on 2025-09-30

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

11/09/2025

Termination of appointment of Antony Richard Lee as a director on 2025-09-11

View PDF (1 pages)

11/09/2025

Appointment of Mr Ian Andrew Kilpatrick as a director on 2025-09-11

View PDF (2 pages)

02/07/2025

Appointment of Mr Kristen Frank Peter Grimwood as a director on 2025-07-01

View PDF (2 pages)

24/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/03/2025

Appointment of Mr Matthew David Light as a director on 2025-03-27

View PDF (2 pages)

02/01/2025

Termination of appointment of Peter Dosanjh as a director on 2024-12-31

View PDF (1 pages)

31/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (73 pages)

20/11/2024

Memorandum and Articles of Association

View PDF (66 pages)

07/11/2024

Registration of charge 014995840015, created on 2024-11-06

View PDF (57 pages)

19/10/2024

Resolutions

View PDF (2 pages)

01/10/2024

Termination of appointment of Jeremy David Keefe as a director on 2024-09-30

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

10/07/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (3 pages)

24/05/2024

Registration of charge 014995840014, created on 2024-05-23

View PDF (17 pages)

25/04/2024

Cessation of David Michael Phillips as a person with significant control on 2021-02-10

View PDF (1 pages)

23/04/2024

Change of details for Mr Alexander Michael Phillips as a person with significant control on 2021-02-10

View PDF (2 pages)

22/04/2024

Notification of Alexander Michael Phillips as a person with significant control on 2021-02-10

View PDF (2 pages)

14/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (69 pages)

03/01/2024

Appointment of Mr Jeremy David Keefe as a director on 2024-01-02

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

17/08/2023

Satisfaction of charge 014995840011 in full

View PDF (1 pages)

08/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (72 pages)

03/01/2023

Termination of appointment of Geoffrey Paul Walters as a director on 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/09/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NORTHAMBER PLC

NORTHAMBER PLC is an(a) Active company incorporated on 03/06/1980 with the registered office located at Namber House, 23 Davis Road, Chessington, Surrey KT9 1HS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHAMBER PLC?

NORTHAMBER PLC is currently Active. It was registered on 03/06/1980 .

Where is NORTHAMBER PLC located?

NORTHAMBER PLC is registered at Namber House, 23 Davis Road, Chessington, Surrey KT9 1HS.

What does NORTHAMBER PLC do?

NORTHAMBER PLC operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for NORTHAMBER PLC?

The latest filing was on 06/01/2026: Group of companies' accounts made up to 2025-06-30.