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NGC UK Limited

NGC UK Limited is an active company incorporated on 14 February 1996 with the registered office located in London, Greater London. NGC UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03158819
Private limited company
Age
29 years
Incorporated 14 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
NORTHROP GRUMMAN LAW DEPARTMENT
2nd Floor Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
Same address for the past 9 years
Telephone
02034267000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Deputy European Legal Director • British • Lives in England • Born in Jan 1967
Director • Assistant Treasurer • American • Lives in United States • Born in Dec 1964
Director • Chief Executive, UK & Europe • British • Lives in England • Born in Mar 1969
Northrop Grumman Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northrop Grumman UK Limited
Mr Steven David Spiegel, Mr Roger Campbell Wiltshire, and 1 more are mutual people.
Active
Northrop Grumman Properties Limited
Mr Steven David Spiegel and Mr Roger Campbell Wiltshire are mutual people.
Active
Richmond Tauk Ltd
Mr Steven David Spiegel and Mr Roger Campbell Wiltshire are mutual people.
Active
Northrop Grumman Global Holdings Limited
Mr Steven David Spiegel and Mr Roger Campbell Wiltshire are mutual people.
Active
Sperry Marine B.V
Mr Roger Campbell Wiltshire is a mutual person.
Active
Sealand Support Services Limited
Mr. Nicholas John Chaffey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £12M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£76.51M
Increased by £234K (0%)
Total Liabilities
-£27.13M
Decreased by £1.32M (-5%)
Net Assets
£49.38M
Increased by £1.55M (+3%)
Debt Ratio (%)
35%
Decreased by 1.84% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Ms Roxanne Lepore Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Tiffany Mcconnell King Resigned
1 Year 7 Months Ago on 8 Mar 2024
Ms Roxanne Lepore Appointed
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Secretary's details changed for Ms Roxanne Lepore on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Ms Roxanne Lepore as a secretary on 8 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Tiffany Mcconnell King as a secretary on 8 March 2024
Submitted on 8 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 28 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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