Website & contact details
- Website
Northamber PLC
- Incorporated
- 3 June 1980 (46 years)
- Previously known as
- Northamber the Printer People Limited (until 16 April 1984)Northamber Limited (until 31 December 1981)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Owned by
- Alexander Michael Phillips
- Accounts type
- Group
- Address
- Namber House23 Davis RoadChessingtonKT9 1HS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 18
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born April 1972 (54)
British,Italian
Born July 1971 (55)
Director · Appointed 6 February 2020
British
Born December 1985 (40)
Director · Appointed 21 February 2012
British
Born May 1962 (64)
Secretary · Appointed 6 December 2000
British
Officer history (27 former)
16 October 2026
Resigned Kilpatrick, Ian Andrew as Director
30 September 2026
30 September 2025
11 September 2025
Appointed Kilpatrick, Ian Andrew as Director
11 September 2025
1 July 2025
27 March 2025
31 December 2024
30 September 2024
Resigned Keefe, Jeremy David as Director
2 January 2024
Appointed Keefe, Jeremy David as Director
31 December 2022
Resigned Walters, Geoffrey Paul as Director
1 July 2022
1 April 2021
1 April 2021
6 February 2020
4 December 2019
27 February 2019
12 December 2017
22 February 2016
Appointed Walters, Geoffrey Paul as Director
12 January 2016
21 February 2012
21 February 2012
17 December 2010
17 December 2010
10 May 2005
27 January 2005
1 July 2003
11 July 2002
14 August 2001
6 December 2000
6 December 2000
28 November 2000
10 August 2000
4 August 2000
4 August 2000
27 March 2000
27 March 2000
31 December 1999
1 February 1999
8 January 1999
8 January 1999
Resigned Thompson, Colin Mark as Director
15 January 1998
3 November 1997
3 November 1997
Resigned Sykes, Keith Gordon as Director
1 July 1997
29 June 1995
29 June 1995
5 June 1995
5 June 1995
31 October 1993
Resigned Keogh, John Francis as Director
12 February 1993
18 August 1992
10 October 1991
Appointed Keogh, John Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1985 (40)
Former controllers (1)
10 February 2021
Ceased David Michael Phillips — Owns 50–75% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Northamber PLC This company
Audio Visual Material Limited Owns 75–100% of shares
Nuc Distribution Limited Owns 75–100% of shares
Solution Point Limited Owns 75–100% of shares
Solution Technology Ltd. Owns 75–100% of shares
Tempura Communications Ltd Owns 75–100% of shares
Tempura Technology Ltd Owns 75–100% of shares
Tempura Connect Ltd Owns 75–100% of shares
Thripple-Thrift Limited Owns 75–100% of shares
Filings 304
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 2 October 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Purchase of own shares | |||
| 6 July 2026 | Registration of a charge |
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