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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 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about North Atlantic Value GP 4 Limited
Contact
Address
6 Stratton Street
Mayfair
London
W1J 8LD
Same address since incorporation
Telephone
020 76403200
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jeremy James Brade
Director • British • Lives in England • Born in Jan 1961
James Douglas Agnew
Director • British • Lives in England • Born in Jun 1974
Timothy James Sturm
Director • British • Lives in England • Born in Feb 1972
Charles Patrick Harwood Mills
Director • British • Lives in England • Born in Sep 1988
Ben Harber
Secretary
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Shareholders, PSCs & Group Structure
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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
Charles Patrick Harwood Mills, Timothy James Sturm, and 1 more are mutual people.
Active
APC Technology Group Ltd
Jeremy James Brade and James Douglas Agnew are mutual people.
Active
Medica Packaging Limited
Jeremy James Brade and James Douglas Agnew are mutual people.
Active
Appleseed Holdco Limited
Jeremy James Brade and James Douglas Agnew 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Decreased by £2 (-50%)
Turnover
£756.2K
Decreased by £81.95K (-10%)
Employees
4
Same as previous period
Total Assets
£456.05K
Decreased by £168.09K (-27%)
Total Liabilities
-£456.05K
Decreased by £168.09K (-27%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Mr Ben Harber Appointed
8 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
8 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Sep 2023
Sgh Company Secretaries Limited Appointed
2 Years 5 Months Ago on 4 Sep 2023
Kin Company Secretarial Limited Resigned
2 Years 5 Months Ago on 4 Sep 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Jan 2026
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
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Repayment History
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