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Netcompany UK Holding Limited

Netcompany UK Holding Limited is an active company incorporated on 24 October 2017 with the registered office located in London, City of London. Netcompany UK Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11027760
Private limited company
Age
7 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 4 years 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 (1 year remaining)
Contact
Address
33 King William Street
London
EC4R 9AT
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 12 Greek Street Leeds LS1 5RU England
Telephone
08005677196
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Danish • Lives in Denmark • Born in Dec 1995
Director • General Counsel • Danish • Lives in Denmark • Born in Oct 1979
Director • Chief Finance Officer • Danish • Lives in Denmark • Born in Sep 1970
Netcompany Group A/S
PSC
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.25M
Increased by £940K (+2%)
Total Liabilities
-£7K
Decreased by £16K (-70%)
Net Assets
£44.24M
Increased by £956K (+2%)
Debt Ratio (%)
0%
Decreased by 0.04% (-70%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Tine Kosmider Boye Resigned
7 Months Ago on 31 Jan 2025
Mr Anders Frederik Poulsen Appointed
7 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Netcompany Group a/S (PSC) Appointed
7 Years Ago on 7 Jun 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Notification of Netcompany Group a/S as a person with significant control on 7 June 2018
Submitted on 19 Mar 2025
Withdrawal of a person with significant control statement on 19 March 2025
Submitted on 19 Mar 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
Confirmation statement made on 7 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Registered office address changed from 6th Floor, 2 Pancras Square London N1C 4AG England to 12 Greek Street Leeds LS1 5RU on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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