ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

North Atlantic Value GP 4 Limited

North Atlantic Value GP 4 Limited is an active company incorporated on 11 September 2014 with the registered office located in London, Greater London. North Atlantic Value GP 4 Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09214778
Private limited company
Age
11 years
Incorporated 11 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (3 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (10 days remaining)
Address
6 Stratton Street
Mayfair
London
W1J 8LD
Same address since incorporation
Telephone
020 76403200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1988
Director • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1972
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
North Atlantic Value GP 5 LLP
James Douglas Agnew, Jeremy James Brade, and 2 more are mutual people.
Active
North Atlantic Value GP Iii Limited
James Douglas Agnew, Charles Patrick Harwood Mills, and 1 more are mutual people.
Active
APC Technology Group Ltd
James Douglas Agnew and Jeremy James Brade are mutual people.
Active
Medica Packaging Limited
James Douglas Agnew and Jeremy James Brade are mutual people.
Active
Appleseed Holdco Limited
James Douglas Agnew and Jeremy James Brade are mutual people.
Active
Appleseed Bidco Limited
James Douglas Agnew and Jeremy James Brade are mutual people.
Active
Medication Packaging Holdco Limited
James Douglas Agnew and Jeremy James Brade are mutual people.
Active
Specialist Components Limited
James Douglas Agnew and Jeremy James Brade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4
Decreased by £3 (-43%)
Turnover
£838.15K
Decreased by £180.72K (-18%)
Employees
4
Same as previous period
Total Assets
£624.14K
Increased by £624.14K (+8916214%)
Total Liabilities
-£624.14K
Increased by £624.14K (+10402250%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 14.29% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Sep 2025
Mr Ben Harber Appointed
7 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
7 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Sep 2023
Sgh Company Secretaries Limited Appointed
2 Years 3 Months Ago on 4 Sep 2023
Kin Company Secretarial Limited Resigned
2 Years 3 Months Ago on 4 Sep 2023
Harwood Private Equity Llp (PSC) Appointed
3 Years Ago on 21 Dec 2022
Get Credit Report
Discover North Atlantic Value GP 4 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 12 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year