Netherlands-British Chamber of Commerce(the)

Active00082384 Private company limited by guarantee
Incorporated
25 October 1904 (122 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Ad Antonisse
Samantha Deane
Frank Jan Otto Prillevitz
Accounts type
Micro entity
Region
Greater London
Address
Schooner Court Unit 33
Waterside
44-48 Wharf Road
London
N1 7UX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Antonisse, Ad
Director · Appointed 24 July 2026
Dutch
Born April 1965 (61)
Deane, Samantha
Director · Appointed 24 July 2026
British
Born August 1970 (56)
Wiggers, Thomas
Secretary · Appointed 1 March 2026
Prillevitz, Frank Jan Otto
Director · Appointed 1 July 2025
Dutch
Born October 1974 (52)
Metzke, Robert Manfred
Director · Appointed 3 May 2024
German
Born March 1973 (53)
Officer history (78 former)
24 July 2026
Appointed Deane, Samantha as Director
24 July 2026
Appointed Antonisse, Ad as Director
23 July 2026
Resigned Kruithof, Carola as Director
1 March 2026
Appointed Wiggers, Thomas as Secretary
1 March 2026
Resigned Metzke, Robert Manfred as Secretary
7 January 2026
Resigned Grivea, Panagotia as Director
7 January 2026
Resigned Van Loon, Yvette as Director
4 July 2025
Resigned Bevan, Heba as Director
1 July 2025
Appointed Prillevitz, Frank Jan Otto as Director
10 February 2025
Resigned Benjamin, Sara Louise as Director
31 August 2024
Resigned Wiechers, Mark as Secretary
31 August 2024
Resigned Van Wassenaer, Diederik Constantijn, Baron as Director
31 August 2024
Resigned Brockhoff, Harry as Director
27 August 2024
Appointed Metzke, Robert Manfred as Secretary
3 May 2024
Appointed Metzke, Robert Manfred as Director
18 April 2024
18 April 2024
Appointed Kruithof, Carola as Director
18 April 2024
Resigned Vugt, Dennis Van as Director
22 September 2023
Resigned Valk, Antoine Jan Macgiel as Director
22 September 2023
Resigned Huyton, Stephen as Director
1 July 2023
Appointed Benjamin, Sara Louise as Director
1 July 2023
Appointed Wiechers, Mark as Secretary
14 April 2023
Appointed Van Loon, Yvette as Director
14 April 2023
Appointed Van Wassenaer, Diederik Constantijn, Baron as Director
31 January 2023
Resigned Poot, Janet Patricia as Director
31 January 2023
Resigned Souta, Phillip Eduard as Director
19 August 2022
Resigned Deursen, Michiel Van as Secretary
4 February 2022
Resigned Van Der Meer, Jorn Cristian as Director
13 January 2022
Appointed Bevan, Heba as Director
12 November 2021
Resigned Wood, Andrew David Knoyle as Director
15 September 2021
Appointed Grivea, Panagotia as Director
20 June 2021
Appointed Brockhoff, Harry as Director
29 April 2021
Resigned Brink, Erik Van Den as Director
2 October 2020
Appointed Brink, Erik Van Den as Director
15 January 2019
Appointed Vugt, Dennis Van as Director
15 January 2019
Resigned Van De Kar, Robbert Paul as Director
21 September 2018
Appointed Souta, Phillip Eduard as Director
14 June 2018
Appointed Van Der Meer, Jorn Cristian as Director
12 August 2016
Appointed Poot, Janet Patricia as Director
17 March 2016
Resigned Kits, Tessa Quirine as Director
17 March 2016
Appointed Van De Kar, Robbert Paul as Director
1 August 2015
Resigned Hilliard, Rebecca as Director
23 September 2014
Resigned De Kreij, Jan Arie as Director
23 September 2014
Resigned Kofman, Andre Christiaan as Director
18 July 2014
Appointed Deursen, Michiel Van as Secretary
28 March 2014
Appointed Kits, Tessa Quirine as Director
28 March 2014
Appointed Hilliard, Rebecca as Director
15 November 2013
28 August 2013
Resigned Lafebre, Hendrik as Director
26 June 2013
Appointed Huyton, Stephen as Director
21 May 2013
Resigned Wille, Jan Hendrik as Director
19 May 2013
Resigned Jones, Alan Michael as Secretary
19 May 2013
Resigned Jones, Alan Michael as Director
15 January 2013
Resigned Huisman, Roel Meint Jelle as Director
14 December 2012
Appointed Valk, Antoine Jan Macgiel as Director
12 January 2012
Resigned Knoops, Vincent Albertus Maria as Director
24 May 2011
Appointed Wood, Andrew David Knoyle as Director
6 October 2010
Appointed Wille, Jan Hendrik as Director
9 September 2010
Resigned Garwood, Joseph Stuart as Director
14 July 2010
Resigned Vranken, Joseph Jacob Johannes as Director
1 January 2010
Resigned Paterson, Philip Harold as Director
1 August 2009
Resigned Ourmieres, Christine as Director
1 August 2009
Resigned Rutten, Mark as Director
1 April 2008
Appointed Rutten, Mark as Director
29 June 2007
Resigned Marijnen, Robertus as Director
30 March 2007
Appointed Kofman, Andre Christiaan as Director
1 March 2007
Appointed Ourmieres, Christine as Director
8 December 2006
Resigned Cornish, Michael John as Director
22 June 2005
22 June 2005
Appointed Garwood, Joseph Stuart as Director
22 June 2005
Appointed Vranken, Joseph Jacob Johannes as Director
6 October 2004
Resigned King, Andre Alan Donald as Director
6 October 2004
Resigned Le Masurier, John Anthony as Director
6 October 2004
Resigned Cannon, Christopher Neil as Director
6 October 2004
Appointed Knoops, Vincent Albertus Maria as Director
6 October 2004
Resigned Pollock, John Christopher as Director
6 October 2004
Resigned Jordan, David Herbert as Director
19 June 2003
Appointed Cannon, Christopher Neil as Director
19 June 2003
Resigned Verhaegen, Paul Henri Adorine Marie, Prof. Dr. as Director
19 June 2003
Resigned Greenhalgh, Richard Cecil as Director
19 June 2003
Resigned Wilson, Ian Edward as Director
19 June 2003
Appointed Marijnen, Robertus as Director
4 September 2002
Appointed Lafebre, Hendrik as Director
4 September 2002
Appointed Le Masurier, John Anthony as Director
4 September 2002
Appointed Huisman, Roel Meint Jelle as Director
4 September 2002
Resigned Krenning, Johannes Cornelis as Director
20 September 2001
Appointed Pollock, John Christopher as Director
20 September 2001
Resigned Smart, Susanna Julia as Director
20 September 2001
Resigned Walvis, Robert Joris Willem as Director
30 January 2001
Resigned Davidson, William Holmes as Director
30 January 2001
Resigned Brooke, Robert Barrington as Director
30 January 2001
Resigned Pollock, John Christopher as Director
20 October 2000
Resigned Van Waesberghe, Ingo as Director
3 March 2000
Resigned Offenberg, William Petrus as Director
3 March 2000
Resigned Kingsley, Stuart Rex as Director
22 November 1999
Resigned Struyve, Jean Paul as Director
1 September 1999
1 September 1999
Appointed Verhaegen, Paul Henri Adorine Marie, Prof. Dr. as Director
1 September 1999
Appointed Jordan, David Herbert as Director
1 September 1999
Resigned Schraven, Jacobus Henricus as Director
28 January 1999
Appointed Greenhalgh, Richard Cecil as Director
28 January 1999
Appointed Walvis, Robert Joris Willem as Director
22 June 1998
Appointed Cornish, Michael John as Director
22 June 1998
Resigned Kwaak, Joseph Johannes as Director
22 June 1998
Appointed Struyve, Jean Paul as Director
31 December 1997
Resigned Burgoyne, Eric Romney as Director
2 July 1997
Appointed Smart, Susanna Julia as Director
2 July 1997
Appointed Burgoyne, Eric Romney as Director
19 May 1997
Appointed Schraven, Jacobus Henricus as Director
19 May 1997
Appointed Wilson, Ian Edward as Director
19 May 1997
Appointed Gremmen, Theodorus Marenus Maria as Director
27 February 1997
27 September 1996
Resigned Holdijk, Peter Willem as Director
25 June 1996
Appointed Jones, Nicholas Reginald Maurice as Director
25 June 1996
Appointed Van Waesberghe, Ingo as Director
25 June 1996
Appointed Offenberg, William Petrus as Director
25 June 1996
Resigned Van Lennep, Reinout Ferdinand as Director
25 June 1996
Resigned Bongers, Paulus Edward as Director
25 June 1996
Resigned Kooy, Nicolaas Willem as Director
25 June 1996
Appointed Kwaak, Joseph Johannes as Director
9 May 1996
Appointed Kingsley, Stuart Rex as Director
4 July 1995
Resigned Noorduyn, Frans Michiel as Director
4 July 1995
Appointed Holdijk, Peter Willem as Director
4 July 1995
Resigned Butler, Alan Clive as Director
4 July 1995
4 July 1995
Appointed King, Andre Alan Donald as Director
4 July 1995
Resigned Whybrow, John William as Director
4 July 1995
Resigned Griffin, Richard Arthur as Director
4 July 1995
Resigned Brown, Neil Douglas as Director
4 July 1995
Resigned Van Mourik Broekman, Ernest as Director
28 June 1994
Resigned Van Der Spek, Carel Nicolaas as Director
28 June 1994
Appointed Noorduyn, Frans Michiel as Director
28 June 1994
Appointed Van Lennep, Reinout Ferdinand as Director
24 June 1993
Resigned Perry, Michael Sydney, Sir as Director
24 June 1993
Resigned Kennedy, Kevin as Director
24 June 1993
Resigned Tholen, William Pennell as Director
24 June 1993
Resigned Smit, Jan Adrianus Bartel as Director
24 June 1993
Appointed Whybrow, John William as Director
24 June 1993
Appointed Butler, Alan Clive as Director
23 April 1993
Appointed Krenning, Johannes Cornelis as Director
17 June 1992
Resigned Van Der Toorn, Lambertus Joseph as Director
17 June 1992
Resigned Shekleton, Francis James as Director
13 July 1991
Appointed Jones, Alan Michael as Secretary
25 March 1942
Appointed De Kreij, Jan Arie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 July 2017
Ceased Anton Valk — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£137,094
Employees
3
Debt Ratio
63%
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £59,133 £59,264 £107,474 £137,094
Balance sheet detail
2024202320222021
Fixed Assets£9,138£15,092£14,360£6,945
Current Assets£357,362£433,622£426,587£389,090
Debtors£98,830
Cash£290,260
Creditors (< 1 year)£90,585£183,690£241,143£17,726
Creditors (> 1 year)£0
Net Current Assets£308,268£271,502£224,761£395,231
Net Assets£137,094£107,474£59,264£59,133
Shareholder Funds£137,094£107,474£59,264£59,133
Turnover£490,482
Cost of Sales£151,164
Gross Profit£339,318
Admin Expenses£316,925
Operating Profit£22,393
Profit Before Tax£29,696
Profit for Period£29,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
14 August 2026Confirmation statement with no updates27 June 2026
19 January 2026Termination of appointment of a director1
19 January 2026Termination of appointment of a director1
12 December 2025Termination of appointment of a director1
Show all recent filings

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