NP

NORTHAMBER PLC

Active

Company number 01499584

Chessington · Incorporated 3 June 1980

Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Active
Company age
46 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

NORTHAMBER THE PRINTER PEOPLE LIMITED · 31 December 1981 – 16 April 1984

NORTHAMBER LIMITED · 25 May 1984 – 31 December 1981

Previous registered addresses

The Pavilions Bridgwater Road Bristol BS13 8AE · until 2 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KI
KILPATRICK, Ian Andrew
Director
11 September 2025
GK
GRIMWOOD, Kristen Frank Peter
Director
1 July 2025
LM
LIGHT, Matthew David
Director
27 March 2025
RR
REGGIO, Riccardo Giorgio
Director
1 April 2021
PA
PHILLIPS, Alexander Michael
Director
6 February 2020
HJ
HENRY, John Phelim
Director
21 February 2012
YS
YOGANATHAN, Sivapragasam
Secretary
6 December 2000
KJ
KEEFE, Jeremy David
Director · Resigned
2 January 2024
DP
DOSANJH, Peter
Director · Resigned
1 July 2022
LA
LEE, Antony Richard
Director · Resigned
1 April 2021
TC
THOMPSON, Colin Mark
Director · Resigned
27 February 2019
WG
WALTERS, Geoffrey Paul
Director · Resigned
22 February 2016
HA
HAMILTON, Alexander Gordon Kelso
Director · Resigned
17 December 2010
HR
HEATH, Reginald Frank
Director · Resigned
10 May 2005
AM
AYRTON, Michael John
Director · Resigned
11 July 2002
ID
IVES, David Jonathan
Director · Resigned
10 August 2000
ID
IVES, David Jonathan
Secretary · Resigned
4 August 2000
SH
STURGES, Hugh Francis Dering
Secretary · Resigned
27 March 2000
FP
FISHER, Peter
Director · Resigned
1 February 1999
CA
CAPLIN, Anthony Lindsay
Director · Resigned
15 January 1998
SP
SMITH, Paul Adrian
Director · Resigned
3 November 1997
CM
COLE, Marilyn Dawn
Director · Resigned
1 July 1997
CG
COLE, Graham
Director · Resigned
29 June 1995
CM
COLE, Marilyn Dawn
Secretary · Resigned
5 June 1995
YB
YOUNG, Barry Graham Joseph
Director · Resigned
18 August 1992
KJ
KEOGH, John Francis
Director · Resigned
10 October 1991
CP
COX, Peter John Anthony
Secretary · Resigned
—
EA
EWEN, Arthur John Stanley
Director · Resigned
—
MH
MATTHEWS, Henry William
Director · Resigned
—
PD
PHILLIPS, David Michael
Director · Resigned
—
SK
SYKES, Keith Gordon
Director · Resigned
—
TC
THOMPSON, Colin Mark
Director · Resigned
—

Persons with significant control

PS
Mr Alexander Michael Phillips
Born December 1985
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2026 View
Accounts With Accounts Type Group
Accounts
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Memorandum Articles
Incorporation
20 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Resolution
Resolution
19 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Capital Allotment Shares
Capital
10 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Accounts With Accounts Type Group
Accounts
14 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2023 View
Accounts With Accounts Type Group
Accounts
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Capital Return Purchase Own Shares
Capital
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Change Person Secretary Company With Change Date
Officers
5 March 2019 View
Accounts With Accounts Type Group
Accounts
27 December 2018 View
Capital Return Purchase Own Shares
Capital
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2015 View
Accounts With Accounts Type Group
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Group
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Sail Address Company With Old Address
Address
2 October 2012 View
Capital Return Purchase Own Shares
Capital
5 March 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Capital Return Purchase Own Shares
Capital
12 October 2011 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 September 2011 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 June 2011 View
Capital Return Purchase Own Shares
Capital
3 June 2011 View
Accounts With Accounts Type Group
Accounts
20 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Legacy
Mortgage
10 January 2011 View
Legacy
Mortgage
10 January 2011 View
Capital Return Purchase Own Shares
Capital
8 December 2010 View
Capital Return Purchase Own Shares
Capital
29 November 2010 View
Capital Return Purchase Own Shares
Capital
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Capital Return Purchase Own Shares
Capital
9 June 2010 View
Capital Return Purchase Own Shares
Capital
28 April 2010 View
Capital Return Purchase Own Shares
Capital
12 April 2010 View
Capital Return Purchase Own Shares
Capital
5 January 2010 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Address
29 May 2009 View
Accounts With Accounts Type Group
Accounts
18 December 2008 View
Legacy
Capital
15 December 2008 View
Legacy
Mortgage
5 December 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Capital
30 April 2008 View
Resolution
Resolution
30 April 2008 View
Resolution
Resolution
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
25 January 2008 View
Accounts With Accounts Type Group
Accounts
19 December 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
31 August 2007 View
Accounts With Accounts Type Group
Accounts
20 December 2006 View
Legacy
Mortgage
21 November 2006 View
Legacy
Mortgage
21 November 2006 View
Legacy
Mortgage
21 November 2006 View
Legacy
Annual Return
9 November 2006 View
Legacy
Capital
30 June 2006 View
Accounts With Accounts Type Group
Accounts
7 March 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Capital
4 November 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Capital
10 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Capital
25 January 2005 View
Accounts With Accounts Type Group
Accounts
24 January 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Capital
5 November 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Accounts With Accounts Type Group
Accounts
7 January 2004 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Capital
1 April 2003 View
Legacy
Capital
20 March 2003 View
Accounts With Accounts Type Group
Accounts
29 November 2002 View
Legacy
Capital
28 October 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Capital
27 July 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Group
Accounts
22 January 2002 View
Legacy
Capital
1 November 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Capital
9 August 2001 View
Legacy
Capital
9 August 2001 View
Legacy
Capital
16 March 2001 View
Accounts With Accounts Type Full Group
Accounts
28 January 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Capital
21 November 2000 View
Legacy
Annual Return
15 November 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
18 April 2000 View
Accounts With Accounts Type Full Group
Accounts
14 February 2000 View
Legacy
Capital
4 November 1999 View
Legacy
Address
28 October 1999 View
Legacy
Annual Return
28 October 1999 View
Legacy
Capital
26 October 1999 View
Legacy
Capital
15 October 1999 View
Resolution
Resolution
8 July 1999 View
Legacy
Capital
25 June 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Address
16 December 1998 View
Accounts With Accounts Type Full Group
Accounts
8 December 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Address
23 September 1998 View
Legacy
Address
21 September 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Capital
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Legacy
Capital
4 December 1997 View
Accounts With Accounts Type Full Group
Accounts
10 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Annual Return
14 October 1997 View
Auditors Resignation Company
Auditors
29 July 1997 View
Legacy
Address
16 July 1997 View
Legacy
Officers
9 July 1997 View
Accounts With Accounts Type Full Group
Accounts
27 November 1996 View
Legacy
Annual Return
21 October 1996 View
Legacy
Accounts
24 September 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Mortgage
15 May 1996 View
Legacy
Mortgage
11 May 1996 View
Legacy
Mortgage
9 May 1996 View
Legacy
Capital
16 January 1996 View
Legacy
Mortgage
6 December 1995 View
Accounts With Accounts Type Full Group
Accounts
21 November 1995 View
Legacy
Annual Return
24 October 1995 View
Legacy
Officers
14 September 1995 View
Memorandum Articles
Incorporation
7 August 1995 View
Legacy
Capital
2 August 1995 View
Legacy
Capital
2 August 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Mortgage
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
2 December 1994 View
Legacy
Annual Return
18 November 1994 View
Accounts With Accounts Type Full Group
Accounts
20 September 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Mortgage
15 March 1994 View
Legacy
Mortgage
15 March 1994 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full Group
Accounts
3 October 1993 View
Resolution
Resolution
21 September 1993 View
Resolution
Resolution
21 September 1993 View
Resolution
Resolution
21 September 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Annual Return
21 October 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Accounts With Accounts Type Full Group
Accounts
7 October 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Capital
22 January 1992 View
Accounts With Accounts Type Full Group
Accounts
27 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Mortgage
5 November 1991 View
Legacy
Annual Return
18 October 1991 View
Legacy
Officers
25 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Address
8 April 1991 View
Legacy
Capital
14 November 1990 View
Legacy
Officers
16 October 1990 View
Accounts With Accounts Type Full Group
Accounts
16 October 1990 View
Legacy
Annual Return
16 October 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Capital
18 July 1990 View
Legacy
Officers
12 April 1990 View
Resolution
Resolution
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Legacy
Officers
17 January 1990 View
Accounts With Accounts Type Full Group
Accounts
10 November 1989 View
Legacy
Annual Return
10 November 1989 View
Legacy
Capital
25 August 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Capital
15 March 1989 View
Legacy
Annual Return
19 December 1988 View
Accounts With Accounts Type Full Group
Accounts
6 December 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Address
22 July 1988 View
Legacy
Capital
19 January 1988 View
Legacy
Capital
19 January 1988 View
Legacy
Annual Return
14 December 1987 View
Resolution
Resolution
23 November 1987 View
Resolution
Resolution
23 November 1987 View
Resolution
Resolution
23 November 1987 View
Resolution
Resolution
23 November 1987 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Capital
16 October 1987 View
Resolution
Resolution
16 October 1987 View
Resolution
Resolution
16 October 1987 View
Resolution
Resolution
16 October 1987 View
Resolution
Resolution
16 October 1987 View
Legacy
Address
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 December 1986 View
Legacy
Annual Return
20 December 1986 View
Legacy
Annual Return
20 December 1986 View
Legacy
Annual Return
20 December 1986 View
Accounts With Accounts Type Full
Accounts
23 June 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 May 1984 View
Incorporation Company
Incorporation
3 June 1980 View
Miscellaneous
Miscellaneous
3 June 1980 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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