Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
NCL Investments Limited
NCL Investments Limited is a dormant company incorporated on 15 May 1985 with the registered office located in . NCL Investments Limited was registered 40 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 11 months ago
Company No
01913794
Private limited company
Age
40 years
Incorporated
15 May 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 December 2024
(8 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(3 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about NCL Investments Limited
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on
14 Jun 2022
(3 years ago)
Previous address was
25 Moorgate London EC2R 6AY
Companies in
Telephone
02071314000
Email
Available in Endole App
Website
Smith.williamson.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Charlotte Davies
Secretary • Director • General Counsel • British • Lives in UK • Born in Apr 1973
Evelyn Partners Group Limited
PSC • PSC
Andrew Martin Baddeley
Director • Lives in UK • Born in May 1964
Paul Geddes
Director • Chief Executive Officer • Lives in UK • Born in Jun 1969
Muhammad Faqihuddin Mustaffa
Director • Deputy Chief Financial Officer • Malaysian • Lives in England • Born in Jul 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Evelyn Partners Nominees Limited
Muhammad Faqihuddin Mustaffa, Andrew Martin Baddeley, and 2 more are mutual people.
Active
Bestinvest (Holdings) Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 2 more are mutual people.
Active
25 Moorgate Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 2 more are mutual people.
Active
Evelyn Partners Services Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 2 more are mutual people.
Active
Ashcourt Rowan Limited
Muhammad Faqihuddin Mustaffa, Andrew Martin Baddeley, and 2 more are mutual people.
Active
Evelyn Partners I M Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 2 more are mutual people.
Active
Evelyn Partners (Holdings) Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 2 more are mutual people.
Active
HFS Milbourne Financial Services Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Increased by £3K (0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£3.19M
Increased by £4K (0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Muhammad Faqihuddin Mustaffa Appointed
5 Months Ago on 31 Mar 2025
Andrew Martin Baddeley Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Ms Charlotte Davies Details Changed
9 Months Ago on 25 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Get Alerts
Get Credit Report
Discover NCL Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement by Directors
Submitted on 28 May 2025
Solvency Statement dated 28/05/25
Submitted on 28 May 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for Ms Charlotte Davies on 25 November 2024
Submitted on 6 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Satisfaction of charge 6 in full
Submitted on 18 Nov 2024
Satisfaction of charge 2 in full
Submitted on 18 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs