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North Elm Corporate Services Limited

North Elm Corporate Services Limited is a dormant company incorporated on 5 September 2023 with the registered office located in London, Greater London. North Elm Corporate Services Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15115090
Private limited company
Age
2 years 3 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 5 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Director • Company Secretary • British • Lives in UK • Born in Aug 1994
Director • Solicitor • British • Lives in UK • Born in Aug 1977
Ampa Holdings LLP
PSC
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Mutual Companies
Ampa Holdings LLP
Mark Jonathan Beesley and Helen Elizabeth Richardson are mutual people.
Active
Shakespeares (Nominees) Limited
Mark Jonathan Beesley is a mutual person.
Active
Building Bridges (Mediation Services) Limited
Mark Jonathan Beesley is a mutual person.
Active
SGH Trustee Services Limited
Helen Elizabeth Richardson is a mutual person.
Active
Legal Solutions Management Limited
Mark Jonathan Beesley is a mutual person.
Active
SP Legal Directors Limited
Mark Jonathan Beesley is a mutual person.
Active
SGH Company Secretaries Limited
Helen Elizabeth Richardson is a mutual person.
Active
Gregg Latchams Holding Company Limited
Mark Jonathan Beesley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Ben Harber (PSC) Resigned
2 Months Ago on 1 Oct 2025
Ampa Holdings Llp (PSC) Appointed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Miss Helen Elizabeth Richardson Details Changed
6 Months Ago on 27 May 2025
Miss Helen Elizabeth Richardson Appointed
6 Months Ago on 27 May 2025
Ben Harber Resigned
6 Months Ago on 15 May 2025
Mr Mark Jonathan Beesley Appointed
6 Months Ago on 15 May 2025
Mrs Emma Sandra Porter Appointed
6 Months Ago on 15 May 2025
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Notification of Ampa Holdings Llp as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Cessation of Ben Harber as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 3 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 1 Oct 2025
Director's details changed for Miss Helen Elizabeth Richardson on 27 May 2025
Submitted on 9 Jun 2025
Appointment of Miss Helen Elizabeth Richardson as a director on 27 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Ben Harber as a director on 15 May 2025
Submitted on 16 May 2025
Appointment of Mrs Emma Sandra Porter as a director on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Mark Jonathan Beesley as a director on 15 May 2025
Submitted on 15 May 2025
Repayment History
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