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Northconnect Limited

Northconnect Limited is an active company incorporated on 20 June 2019 with the registered office located in Edinburgh, City of Edinburgh. Northconnect Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC633953
Private limited company
Scottish Company
Age
6 years
Incorporated 20 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was 20 C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Mar 1960
Director • Director • British • Lives in Scotland • Born in Feb 1974
Director • Ceo Northconnect KS • Swedish • Lives in Sweden • Born in Apr 1973
Director • Norwegian • Lives in Norway • Born in Sep 1974
Director • British • Lives in Scotland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.5M
Same as previous period
Total Liabilities
-£20.91M
Increased by £1.14M (+6%)
Net Assets
-£6.41M
Decreased by £1.14M (+22%)
Debt Ratio (%)
144%
Increased by 7.83% (+6%)
Latest Activity
Mr Andrew Matthew Rose Appointed
1 Month Ago on 1 Oct 2025
Nicol Ross Stephen Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Carl Martin Reinholdsson Resigned
7 Months Ago on 3 Apr 2025
Mr Christopher Joseph Hill Appointed
7 Months Ago on 3 Apr 2025
Mr Toru Fujishiro Appointed
7 Months Ago on 3 Apr 2025
Barry John Macleod Appointed
7 Months Ago on 3 Apr 2025
Christer Af Geijerstam Appointed
7 Months Ago on 3 Apr 2025
Andrea Quarta Appointed
7 Months Ago on 3 Apr 2025
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Documents
Termination of appointment of Nicol Ross Stephen as a director on 30 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Andrew Matthew Rose as a director on 1 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 17 Jul 2025
Registered office address changed from 20 C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace Edinburgh Midlothian EH1 2EN Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 15 July 2025
Submitted on 15 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 2 May 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Termination of appointment of Carl Martin Reinholdsson as a director on 3 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Christopher Joseph Hill as a director on 3 April 2025
Submitted on 14 Apr 2025
Repayment History
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