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NCL1 Limited

NCL1 Limited is an active company incorporated on 18 January 2017 with the registered office located in . NCL1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10571562
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Principal Place
Worship Street
London
EC2A 2FA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Jun 1980
Amazon.Com INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dip1 Transport Limited
Anna Elisabeth Cooper, Mr Mark Christopher Atkin, and 2 more are mutual people.
Active
Bray Film Studios Limited
Anna Elisabeth Cooper, Mr Mark Christopher Atkin, and 2 more are mutual people.
Active
Amazon UK Services Ltd
Anna Elisabeth Cooper, Mr Mark Christopher Atkin, and 1 more are mutual people.
Active
IMDB Services Limited
Mitre Secretaries Limited and Anna Elisabeth Cooper are mutual people.
Active
Amazon Development Centre (London) Limited
Mitre Secretaries Limited and Anna Elisabeth Cooper are mutual people.
Active
Evi Technologies Limited
Anna Elisabeth Cooper and Mitre Secretaries Limited are mutual people.
Active
Audible Limited
Anna Elisabeth Cooper and Mitre Secretaries Limited are mutual people.
Active
Veeqo Limited
Anna Elisabeth Cooper and Mitre Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.68M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.73M
Increased by £4.83M (+3%)
Total Liabilities
-£5.72M
Increased by £1.04M (+22%)
Net Assets
£157.01M
Increased by £3.79M (+2%)
Debt Ratio (%)
4%
Increased by 0.55% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Anna Elisabeth Cooper Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Anna Elisabeth Cooper Details Changed
2 Years 1 Month Ago on 2 Sep 2023
Anna Elisabeth Cooper Appointed
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Alexander Daniel Keeler Simpson Resigned
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Director's details changed for Anna Elisabeth Cooper on 11 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Director's details changed for Anna Elisabeth Cooper on 2 September 2023
Submitted on 2 Oct 2023
Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
Submitted on 14 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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