Norwegian-British Chamber of Commerce

Active00098126 Private company limited by guarantee

Incorporated: 27 May 1908 (118 years)
Industry: Other service activities n.e.c. (96090)
Directors: Sissel Helene Heiberg
Chris Girdham
Sondre Henningsgaard
all 13 directors
Accounts type: Total exemption full
Region: West Midlands
Address: 1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 January 2027
Last conf. stmt: 19 December 2025

Officers 14 active

Officer details are public data from the Companies House register.

Heiberg, Sissel Helene

Director · Appointed 4 September 2025

Also at Association of Mental Health First Aiders, Mental Health First Aid England Community Interest Company

Norwegian

Born September 1981 (45)

Girdham, Chris

Director · Appointed 27 January 2025

British

Born September 1976 (50)

Henningsgaard, Sondre

Director · Appointed 1 November 2024

Norwegian

Born April 1989 (37)

Rauboti, Kathrine

Director · Appointed 1 November 2024

Norwegian

Born May 1987 (39)

Singh, Satwinder Terry

Director · Appointed 1 November 2024

Also at Jangco Limited, Impetus - the Private Equity Foundation · more companies

British

Born March 1986 (40)

Sønning, Birthe

Director · Appointed 26 March 2024

Norwegian

Born February 1987 (39)

Earl, Stephen

Director · Appointed 21 September 2023

British

Born May 1973 (53)

Rong, Eirik

Director · Appointed 23 May 2023

Norwegian

Born June 1980 (46)

Goodwille Limited

Corporate Secretary · Appointed 3 August 2021

Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies

Rambech, Philip

Director · Appointed 15 April 2021

Also at Swift Energy Ltd · more companies

Norwegian

Born August 1963 (63)

Hare, Timothy

Director · Appointed 29 October 2020

British

Born October 1979 (47)

Greve, Carsten

Director · Appointed 26 February 2020

Norwegian

Born February 1981 (45)

Strandevold, Maren Mudge

Director · Appointed 20 November 2019

Also at Sands Legal LLP

British

Born April 1981 (45)

Blindheim, Martin

Director · Appointed 26 May 2010

Also at Energy Growth Partners Limited · more companies

Norwegian

Born March 1969 (57)

Officer history (68 former)

30 April 2026

Resigned Eikesdal, Eystein as Director

4 September 2025

Appointed Heiberg, Sissel Helene as Director

13 February 2025

Resigned Fawcett, Roger Stewart as Director

27 January 2025

Appointed Girdham, Chris as Director

1 November 2024

Appointed Henningsgaard, Sondre as Director

1 November 2024

Appointed Rauboti, Kathrine as Director

1 November 2024

Appointed Singh, Satwinder Terry as Director

1 November 2024

Resigned Gleditsch, Sofie Lang as Director

26 March 2024

Resigned Nilsen, Rune as Director

26 March 2024

Resigned Elder, Robert Paul as Director

26 March 2024

Appointed Sønning, Birthe as Director

12 February 2024

Resigned Abo, Annett Bratt Lothe as Director

21 September 2023

Appointed Earl, Stephen as Director

23 May 2023

Appointed Rong, Eirik as Director

20 April 2023

Resigned Norland, Tom as Director

20 April 2023

Resigned Selwood, Thomas Roland as Director

11 January 2023

Appointed Gleditsch, Sofie Lang as Director

20 January 2022

Resigned Service, James as Director

20 January 2022

Appointed Elder, Robert Paul as Director

28 October 2021

Appointed Selwood, Thomas Roland as Director

3 August 2021

Appointed Goodwille Limited as Corporate Secretary

2 August 2021

Resigned Entreprenor Limited as Corporate Secretary

15 April 2021

Appointed Rambech, Philip as Director

26 February 2021

Appointed Eikesdal, Eystein as Director

31 December 2020

Resigned Stark, James Gordon Croll as Director

29 October 2020

Appointed Hare, Timothy as Director

29 October 2020

Resigned Devor, Martin Flemming as Director

3 September 2020

Resigned Andersen, Anette Gjerde as Director

3 September 2020

Appointed Nilsen, Rune as Director

17 March 2020

Resigned Bamford, Agnes Marie as Director

26 February 2020

Appointed Greve, Carsten as Director

20 November 2019

Appointed Strandevold, Maren Mudge as Director

20 November 2019

Appointed Andersen, Anette Gjerde as Director

1 October 2019

Resigned Haugen, Kyrre as Director

26 June 2019

Resigned Styczen, Marius Petter as Director

13 March 2019

Resigned Egenes, David John as Director

20 December 2018

Appointed Abo, Annett Bratt Lothe as Director

3 December 2018

Appointed Service, James as Director

1 December 2018

Resigned Goodwille Limited as Corporate Secretary

1 December 2018

Appointed Entreprenor Limited as Corporate Secretary

26 June 2018

Resigned Martin, Dominic David William as Director

21 June 2018

Appointed Devor, Martin Flemming as Director

21 June 2018

Appointed Haugen, Kyrre as Director

25 April 2018

Resigned Halvorsen, Sidsel Ostad as Director

18 April 2018

Resigned Balteskard, Angela Maria as Director

15 March 2018

Resigned Diffey, Therese Sylvia as Director

21 September 2017

Appointed Styczen, Marius Petter as Director

21 September 2017

Resigned Twell, Gary Martin as Director

23 August 2017

Appointed Balteskard, Angela Maria as Director

23 August 2017

Appointed Fawcett, Roger Stewart as Director

23 March 2017

Resigned Evans, Pippa Jane Louise as Director

31 December 2015

Resigned Hagen, Øystein as Director

31 December 2015

Resigned Fjeld, Benedicte Kaare as Director

10 October 2015

Appointed Twell, Gary Martin as Director

10 October 2015

Resigned Berre, Jan Erik as Director

26 February 2015

Appointed Martin, Dominic David William as Director

31 December 2014

Resigned Falch, Martin as Director

14 May 2014

Resigned Hauge, Kjell Olav as Director

14 May 2014

Appointed Diffey, Therese Sylvia as Director

14 May 2014

Appointed Norland, Tom as Director

11 June 2013

Appointed Berre, Jan Erik as Director

20 May 2013

Resigned Fladmark, Bente as Director

8 May 2013

Appointed Bamford, Agnes Marie as Director

8 May 2013

Resigned Vincent, Suzanne Louise as Director

6 September 2012

Appointed Hagen, Øystein as Director

25 May 2011

Resigned Clarkson, Robin Macarthur as Director

25 May 2011

Appointed Stark, James Gordon Croll as Director

20 October 2010

Resigned Pedersen, Jostein as Director

26 May 2010

Resigned Dean, Roderick John as Director

26 May 2010

Resigned Brown, Douglas as Director

26 May 2010

Appointed Blindheim, Martin as Director

26 May 2010

Appointed Egenes, David John as Director

1 November 2009

Resigned Thiemann, Ania as Director

13 May 2009

Resigned Finckenhagen, Lena Von as Director

13 May 2009

Resigned Rangel Callan, Bella Xaviera as Director

19 September 2008

Appointed Halvorsen, Sidsel Ostad as Director

19 September 2008

Appointed Fjeld, Benedicte Kaare as Director

27 August 2008

Resigned Nedregaard, Tore as Director

10 July 2008

Appointed Goodwille Limited as Corporate Secretary

10 July 2008

Resigned Goodwille, Annika Ida Louise Aman as Secretary

22 May 2008

Appointed Clarkson, Robin Macarthur as Director

3 May 2007

Resigned Wilhelmsen, Jens Andreas as Director

10 May 2006

Appointed Dean, Roderick John as Director

10 May 2006

Appointed Nedregaard, Tore as Director

10 May 2006

Appointed Thiemann, Ania as Director

1 December 2005

Appointed Vincent, Suzanne Louise as Director

3 May 2005

Resigned Press, Michael Peter as Director

3 May 2005

Appointed Evans, Pippa Jane Louise as Director

22 April 2005

Appointed Fladmark, Bente as Director

28 January 2005

Resigned Langeland, Kaare as Director

8 June 2004

Resigned Telford, Michael Richard Brian as Director

14 May 2004

Appointed Langeland, Kaare as Director

1 May 2003

Appointed Pedersen, Jostein as Director

1 May 2003

Resigned Otterlei, Hans Olav as Director

1 May 2003

Appointed Falch, Martin as Director

1 May 2003

Resigned Skorge, Leif as Director

1 May 2003

Resigned Haga, Magne as Director

1 May 2003

Appointed Press, Michael Peter as Director

1 March 2003

Resigned Kamark, Robin as Director

31 March 2002

Resigned Petrie, Richard Gilbert as Director

20 November 2001

Appointed Finckenhagen, Lena Von as Director

24 September 2001

Appointed Otterlei, Hans Olav as Director

6 June 2001

Resigned Cawley, Inger-Marie Myhre as Secretary

9 May 2001

Appointed Goodwille, Annika Ida Louise Aman as Secretary

9 May 2001

Resigned Odfjell, Helene as Director

1 January 2001

Resigned Jossang, Geir as Director

1 January 2001

Resigned Light, Iain Michael as Director

14 June 2000

Appointed Rangel Callan, Bella Xaviera as Director

14 June 2000

Appointed Light, Iain Michael as Director

14 June 2000

Appointed Skorge, Leif as Director

14 June 2000

Appointed Odfjell, Helene as Director

18 January 2000

Resigned Backelin, Rolf Tommy as Director

18 January 2000

Resigned Stenmarck, Vetil Haakon as Director

21 June 1999

Appointed Kamark, Robin as Director

21 June 1999

Appointed Haga, Magne as Director

30 November 1998

Resigned Brigginshaw, Paul Michael as Director

18 June 1998

Appointed Petrie, Richard Gilbert as Director

18 June 1998

Appointed Cawley, Inger-Marie Myhre as Secretary

18 June 1998

Appointed Jossang, Geir as Director

8 May 1998

Resigned Legget, Robert Simon as Director

8 May 1998

Resigned Kulas, Finn Ragnar as Director

8 May 1998

Resigned Legget, Robert Simon as Secretary

8 May 1998

Resigned Kverndal, Ole Sigvard as Director

31 December 1997

Resigned Stamford, Michael Geoffrey Russell as Director

28 May 1997

Appointed Brigginshaw, Paul Michael as Director

28 May 1997

Appointed Brown, Douglas as Director

28 May 1997

Appointed Stenmarck, Vetil Haakon as Director

28 May 1997

Appointed Backelin, Rolf Tommy as Director

24 October 1996

Appointed Legget, Robert Simon as Secretary

24 October 1996

Resigned Arentz, Petter as Secretary

19 September 1996

Resigned Speirs, John Garrett as Director

25 January 1996

Appointed Telford, Michael Richard Brian as Director

14 December 1995

Resigned Wessel Aas, Stein as Director

12 May 1995

Resigned Sandoy, Karl Halvard as Director

11 May 1994

Appointed Kulas, Finn Ragnar as Director

2 February 1994

Appointed Wilhelmsen, Jens Andreas as Director

2 February 1994

Appointed Wessel Aas, Stein as Director

1 January 1994

Resigned Tangen, Helge Dag as Director

1 January 1994

Resigned Johnsen, Richard as Director

1 January 1993

Resigned Arnesen, Finn William as Secretary

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.

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£3,997)
Cash: £1,997
Turnover: £192,611
Profit Before Tax: (£14,032)
Employees: 5

Current Ratio: 0.7x
Profit Margin: -7%

Balance sheet detail

	2024
Fixed Assets	£339
Current Assets	£11,344
Cash	£1,997
Creditors (< 1 year)	£15,680
Net Current Assets	(£4,336)
Net Assets	(£3,997)
Shareholder Funds	(£3,997)

Turnover	£192,611
Cost of Sales	£32,814
Gross Profit	£159,797
Admin Expenses	£175,538
Profit Before Tax	(£14,032)
Profit for Period	(£14,032)

Filings 275

Date	Description	Made Up To
20 July 2026	Total exemption full accounts	31 December 2025
2 July 2026	Memorandum and Articles of Association
20 June 2026	Resolutions
8 June 2026	Termination of appointment of a director
17 January 2026	Confirmation statement with no updates	19 December 2025