NL

NORTHCHASE LIMITED

Active

Company number 07368959

London, United Kingdom · Incorporated 8 September 2010

134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£10
Shares allotted
10
Latest round
28 June 2023

Company overview

Incorporated on 8 September 2010 and registered in England and Wales, NORTHCHASE LIMITED remains an active private limited company, now trading for 16 years. Its registered office is at 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Richard Andrew Jayson is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is JAYSON, Richard Andrew (appointed 29 November 2010). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 16 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. Companies House holds 54 filings for this company, most recently an accounts filing on 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • RICHARD ANDREW JAYSON (68.8%)
  • ANA CAROLINE DOS SANTOS (31.2%)
Total shares
160
Nominal value
£160.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
C 60 GBP £60.000
A 50 GBP £50.000
B 50 GBP £50.000
Total 160

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RICHARD ANDREW JAYSON C 60 37.50% — —
RICHARD ANDREW JAYSON A 50 31.25% 50 50.00%
ANA CAROLINE DOS SANTOS B 50 31.25% 50 50.00%
RICHARD ANDREW JAYSON B 0 0.00% 0 0.00%
Total 160 100% 100 100%

Officers

JR
JAYSON, Richard Andrew
Director
29 November 2010
DE
DAHAN, Eliahu Meyer
Director · Resigned
13 March 2017
DS
DOS SANTOS, Ana Caroline
Director · Resigned
13 March 2017
JB
JAYSON, Belinda Nicole
Director · Resigned
29 November 2010
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
8 September 2010
PJ
PURDON, Jonathan Gardner
Director · Resigned
8 September 2010

Persons with significant control

PS
Mr Richard Andrew Jayson
Born June 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
28 June 2023
C ORDINARY · 10 shares allotted
£10
25 April 2017
Shares allotted · 0 shares allotted
—
29 November 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 10 shares)
£10

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Change Person Director Company With Change Date
Officers
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Capital Allotment Shares
Capital
7 December 2010 View
Resolution
Resolution
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Termination Secretary Company With Name
Officers
1 December 2010 View
Incorporation Company
Incorporation
8 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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