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North Highland UK Limited
North Highland UK Limited is an active company incorporated on 17 June 2003 with the registered office located in London, Greater London. North Highland UK Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04801815
Private limited company
Age
22 years
Incorporated
17 June 2003
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
3 September 2025
(2 months ago)
Next confirmation dated
3 September 2026
Due by
17 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about North Highland UK Limited
Contact
Update Details
Address
10 Bloomsbury Way
Floor 8 And Floor 9
London
WC1A 2SL
England
Address changed on
20 Feb 2023
(2 years 8 months ago)
Previous address was
10 Bloomsbury Way London WC1A 2SL England
Companies in WC1A 2SL
Telephone
020 70812544
Email
Available in Endole App
Website
Northhighland.com
See All Contacts
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Alexander Gabriel Bombeck
Director • American • Lives in United States • Born in Jun 1971
Lauren McDaniel Childers
Director • Cfo • American • Lives in United States • Born in Jul 1979
Mr Matthew Joel Miller
Director • American • Lives in United States • Born in Sep 1968
Mr Mark Todd Satisky
Director • Cfo • American • Lives in United States • Born in Mar 1974
Mr Patrick Ryal Ray
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Highland UK (Holdings) Limited
Lauren McDaniel Childers, Alexander Gabriel Bombeck, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£4.46M
Increased by £611K (+16%)
Turnover
£98.87M
Increased by £32.03M (+48%)
Employees
358
Increased by 37 (+12%)
Total Assets
£50.46M
Increased by £16.76M (+50%)
Total Liabilities
-£62.76M
Increased by £32.45M (+107%)
Net Assets
-£12.3M
Decreased by £15.69M (-463%)
Debt Ratio (%)
124%
Increased by 34.43% (+38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Alexander George Bombeck Details Changed
2 Months Ago on 28 Aug 2025
Mr. Matthew Joel Miller Appointed
3 Months Ago on 4 Aug 2025
Mark Todd Satisky Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Mr. Mark Todd Satisky Appointed
1 Year Ago on 30 Oct 2024
Lauren Mcdaniel Childers Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 15 Sep 2025
Director's details changed for Mr Alexander George Bombeck on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr. Matthew Joel Miller as a director on 4 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Mark Todd Satisky as a director on 31 July 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Mr. Mark Todd Satisky as a director on 30 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Lauren Mcdaniel Childers as a director on 1 October 2024
Submitted on 11 Nov 2024
Second filing of Confirmation Statement dated 3 September 2024
Submitted on 19 Sep 2024
03/09/24 Statement of Capital gbp 105324.66
Submitted on 4 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 30 Jul 2024
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Repayment History
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