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North Highland UK (Holdings) Limited

North Highland UK (Holdings) Limited is an active company incorporated on 5 December 2012 with the registered office located in London, Greater London. North Highland UK (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08319733
Private limited company
Age
13 years
Incorporated 5 December 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 December 2025 (2 months ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about North Highland UK (Holdings) Limited
Contact
Address
10 Bloomsbury Way
London
WC1A 2SL
England
Address changed on 22 Dec 2022 (3 years ago)
Previous address was 120 Holborn London EC1N 2TD United Kingdom
Telephone
020 70812544
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Joel Miller
Director • American • Lives in United States • Born in Sep 1968
Alexander Gabriel Bombeck
Director • American • Lives in United States • Born in Jun 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Highland UK Limited
Alexander Gabriel Bombeck and Mr Matthew Joel Miller are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.38M
Decreased by £2.08M (-47%)
Turnover
£69.93M
Decreased by £28.95M (-29%)
Employees
328
Decreased by 30 (-8%)
Total Assets
£47.7M
Decreased by £2.79M (-6%)
Total Liabilities
-£36.12M
Decreased by £29.42M (-45%)
Net Assets
£11.59M
Increased by £26.63M (-177%)
Debt Ratio (%)
76%
Decreased by 54.08% (-42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Dec 2025
Group Accounts Submitted
2 Months Ago on 17 Nov 2025
Mr. Matthew Joel Miller Appointed
6 Months Ago on 4 Aug 2025
Mark Todd Satisky Resigned
6 Months Ago on 31 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Mr. Mark Todd Satisky Appointed
1 Year 3 Months Ago on 30 Oct 2024
Lauren Mcdaniel Childers Resigned
1 Year 4 Months Ago on 1 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 3 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Nov 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
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr. Mark Todd Satisky as a director on 30 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Lauren Mcdaniel Childers as a director on 1 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
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Repayment History
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