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Netcompany UK Limited
Netcompany UK Limited is an active company incorporated on 13 June 2013 with the registered office located in London, City of London. Netcompany UK Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08568559
Private limited company
Age
12 years
Incorporated
13 June 2013
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
13 June 2025
(2 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Netcompany UK Limited
Contact
Address
33 King William Street
London
EC4R 9AT
England
Address changed on
19 Jun 2025
(2 months ago)
Previous address was
12 Greek Street Leeds LS1 5RU England
Companies in EC4R 9AT
Telephone
08005677196
Email
Unreported
Website
Huntermacdonald.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tine Kosmider Boye
Director • General Counsel • Danish • Lives in Denmark • Born in Oct 1979
Thomas Johansen
Director • Cfo • Danish • Lives in Denmark • Born in Sep 1970
Anders Frederik Poulsen
Director • General Counsel • Danish • Lives in Denmark • Born in Dec 1995
Claus Bo Jorgensen
Director • Coo • Danish • Lives in Denmark • Born in Aug 1967
Richard Davies
Director • Country Managing Partner • British • Lives in England • Born in Nov 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.61M
Decreased by £2.38M (-27%)
Turnover
£69.73M
Decreased by £6.53M (-9%)
Employees
560
Decreased by 37 (-6%)
Total Assets
£26.58M
Increased by £1.19M (+5%)
Total Liabilities
-£9.47M
Decreased by £235K (-2%)
Net Assets
£17.1M
Increased by £1.43M (+9%)
Debt Ratio (%)
36%
Decreased by 2.6% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Inspection Address Changed
2 Months Ago on 19 Jun 2025
Mr Anders Frederik Poulsen Appointed
7 Months Ago on 31 Jan 2025
Tine Kosmider Boye Resigned
7 Months Ago on 31 Jan 2025
Netcompany Uk Holding Limited (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 19 Jun 2024
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Get Credit Report
Discover Netcompany UK 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
Confirmation statement made on 13 June 2025 with no updates
Submitted on 1 Jul 2025
Register inspection address has been changed from 12 Greek Street Leeds LS1 5RU England to 3 Wellington Place Leeds LS1 4AP
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr Anders Frederik Poulsen as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Tine Kosmider Boye as a director on 31 January 2025
Submitted on 3 Feb 2025
Registered office address changed from 12 Greek Street Leeds LS1 5RU England to 33 King William Street London EC4R 9AT on 7 January 2025
Submitted on 7 Jan 2025
Change of details for Netcompany Uk Holding Limited as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Register inspection address has been changed from 10 Northburgh Street London EC1V 0AT England to 12 Greek Street Leeds LS1 5RU
Submitted on 19 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 19 Jun 2024
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Repayment History
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