NPC International Limited

Active02696754 Private limited company
Incorporated
12 March 1992 (34 years)
Previously known as
NPC Europe Limited (until 17 February 1998)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mahmoud Farazandeh
Seyed Ali Shahcheraghi
Accounts type
Small
Region
Greater London
Address
Building 3
North London Business Park C/o Mushambi & Associates Limited
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
20 March 2027
Last accounts
20 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Farazandeh, Mahmoud
Director · Appointed 29 July 2025
Iranian
Born May 1960 (66)
Shahcheraghi, Seyed Ali
Director · Appointed 19 November 2024
Iranian
Born November 1964
Officer history (57 former)
27 October 2025
Resigned Rahimi, Mostafa as Director
26 August 2025
Resigned Panahian, Hossein, Dr. as Director
29 July 2025
Appointed Farazandeh, Mahmoud as Director
19 November 2024
Appointed Shahcheraghi, Seyed Ali as Director
19 November 2024
Appointed Ebrahimzadeh Roodkar, Ali as Director
19 November 2024
Resigned Ebrahimzadeh Roodkar, Ali as Director
21 January 2024
Resigned Mozafari, Aram, Ms. as Director
21 January 2024
Appointed Rahimi, Mostafa as Director
8 November 2023
Resigned Tajalizadehkhoob, Hamed, Dr. as Director
31 December 2022
Resigned Naderipour, Sousan as Secretary
8 June 2022
Resigned Nasrollahi, Ruhollah as Secretary
8 June 2022
Appointed Naderipour, Sousan as Secretary
1 June 2022
Appointed Mozafari, Aram, Ms. as Director
1 June 2022
Appointed Panahian, Hossein, Dr. as Director
1 June 2022
Appointed Tajalizadehkhoob, Hamed, Dr. as Director
1 June 2022
Resigned Ghasemi Zaviehsadat, Seyed Mahdi, Mr. as Director
5 May 2022
Appointed Nasrollahi, Ruhollah as Secretary
25 April 2022
Resigned Hesari, Mohammad Reza as Director
21 March 2022
Resigned Asefi, Hamid Reza, Mr. as Director
8 March 2022
Resigned Naderipour, Sousan as Secretary
19 December 2020
Appointed Ghasemi Zaviehsadat, Seyed Mahdi, Mr. as Director
18 August 2020
Appointed Naderipour, Sousan as Secretary
16 February 2019
Resigned Vafaei, Hamid, Mr. as Director
21 July 2018
Resigned Arambonyar, Mohammad, Mr. as Director
18 December 2017
Resigned Dabiran, Farideh as Director
18 December 2017
Appointed Vafaei, Hamid, Mr. as Director
12 April 2017
Resigned Ashrafzadeh, Rasoul as Director
12 April 2017
Appointed Dabiran, Farideh as Director
10 December 2016
Appointed Hesari, Mohammad Reza as Director
10 December 2016
Resigned Mashayekhi, Issa, Mr. as Director
2 August 2016
Resigned Shahcheraghi, Seyed Ali, Mr. as Director
2 August 2016
Resigned Nejadsalim, Adel, Mr. as Director
2 August 2016
Appointed Asefi, Hamid Reza, Mr. as Director
2 August 2016
Appointed Arambonyar, Mohammad, Mr. as Director
14 April 2015
Appointed Nejadsalim, Adel, Mr. as Director
14 April 2015
Resigned Sobhani, Jalil, Mr. as Director
14 April 2015
Resigned Saki, Bahram, Mr. as Director
1 October 2014
Appointed Shahcheraghi, Seyed Ali, Mr. as Director
31 May 2014
Resigned Ghadimi, Behrouz as Director
31 May 2014
Appointed Sobhani, Jalil, Mr. as Director
12 January 2014
Appointed Mashayekhi, Issa, Mr. as Director
12 January 2014
Resigned Ghadimi, Behrouz, Mr. as Director
8 December 2013
Appointed Ashrafzadeh, Rasoul as Director
8 December 2013
Resigned Lotfi, Akbar, Mr. as Director
8 December 2013
Appointed Saki, Bahram, Mr. as Director
8 December 2013
Resigned Oladi, Ramezan, Mr. as Director
21 November 2012
Resigned Zahmatkesh, Hosseinali, Mr. as Director
5 August 2012
Resigned Mousaei, Hassan, Mr. as Secretary
16 May 2012
Appointed Ghadimi, Behrouz, Mr. as Director
16 May 2012
Appointed Ghadimi, Behrouz as Director
16 May 2012
Resigned Bayat, Abdolhossein, Mr. as Director
16 May 2012
Resigned Shaddel, Davood, Mr. as Director
6 March 2011
Appointed Lotfi, Akbar, Mr. as Director
6 March 2011
Resigned Mashayekhi, Issa, Mr. as Director
31 January 2011
Appointed Mousaei, Hassan, Mr. as Secretary
31 January 2011
Resigned Mashayekhi, Issa, Mr. as Secretary
19 June 2010
Appointed Oladi, Ramezan, Mr. as Director
19 June 2010
Resigned Ebrahimpour, Jalil as Director
5 December 2009
Resigned Nejad Salim, Adel, Mr. as Director
5 December 2009
Appointed Bayat, Abdolhossein, Mr. as Director
5 December 2009
Resigned Aghajani, Mehdi, Mr. as Director
5 December 2009
Appointed Mashayekhi, Issa, Mr. as Director
2 March 2009
Appointed Shaddel, Davood, Mr. as Director
2 March 2009
Appointed Nejad Salim, Adel, Mr. as Director
2 March 2009
Resigned Zardbani, Mohammad Ali as Director
2 December 2008
Resigned Fallah Aliverdi, Amir Hassan as Secretary
2 December 2008
Appointed Mashayekhi, Issa, Mr. as Secretary
2 December 2008
Resigned Rahbari, Mohammad Hadi as Director
12 December 2007
Appointed Zahmatkesh, Hosseinali, Mr. as Director
12 December 2007
Resigned Nejabat, Gholamhossein as Director
12 December 2007
Appointed Zardbani, Mohammad Ali as Director
12 December 2007
Resigned Ehtiati, Mohammad as Director
12 December 2007
Resigned Sadat, Sied Hassan as Director
12 December 2007
Appointed Ebrahimpour, Jalil as Director
18 December 2006
Resigned Ebrahimi Asl, Asghar as Director
18 December 2006
Appointed Nejabat, Gholamhossein as Director
14 January 2006
Appointed Ebrahimi Asl, Asghar as Director
14 January 2006
Resigned Nematzadeh, Mohammad Reza, Excellency as Director
14 January 2006
Resigned Rahgozar, Ahmad as Director
6 August 2002
Appointed Ehtiati, Mohammad as Director
6 August 2002
Resigned Karimzadegan, Esfandiar as Director
23 July 2001
Resigned Eghbal, Abolfazl as Secretary
23 July 2001
Appointed Fallah Aliverdi, Amir Hassan as Secretary
4 July 2000
Appointed Aghajani, Mehdi, Mr. as Director
4 July 2000
Appointed Sadat, Sied Hassan as Director
4 July 2000
Resigned Fallah, Amir Hassan as Director
4 July 2000
Resigned Nejabat, Gholamhossein as Director
4 August 1998
Appointed Rahbari, Mohammad Hadi as Director
3 August 1998
Resigned Hosseini, Seyed Mehdi as Director
3 February 1998
Appointed Eghbal, Abolfazl as Secretary
30 January 1998
Resigned Zokaei, Masoud as Secretary
26 November 1997
Appointed Fallah, Amir Hassan as Director
26 November 1997
Resigned Eghbal, Abolfazl as Director
26 November 1997
Appointed Nematzadeh, Mohammad Reza, Excellency as Director
26 November 1997
Appointed Nejabat, Gholamhossein as Director
26 November 1997
Appointed Hosseini, Seyed Mehdi as Director
26 November 1997
Resigned Aghajani, Mehdi as Director
23 August 1996
Resigned Naderi, Shapour as Director
23 August 1996
Resigned Naderi, Shapour as Secretary
22 August 1996
Appointed Zokaei, Masoud as Secretary
22 August 1996
Appointed Eghbal, Abolfazl as Director
11 September 1995
Appointed Karimzadegan, Esfandiar as Director
11 September 1995
Resigned Alavi, Aboldjavad as Director
26 October 1994
Appointed Alavi, Aboldjavad as Director
26 October 1994
Resigned Rahbari, Mohammad Hadi as Director
10 August 1993
Appointed Aghajani, Mehdi as Director
10 August 1993
Appointed Naderi, Shapour as Director
10 August 1993
Resigned Ameri, Seyed Mahmoud as Director
22 April 1992
Appointed Ameri, Seyed Mahmoud as Director
22 April 1992
Appointed Naderi, Shapour as Secretary
22 April 1992
Appointed Rahgozar, Ahmad as Director
22 April 1992
Appointed Rahbari, Mohammad Hadi as Director
22 April 1992
Resigned Farboudi, Behrooz as Director
22 April 1992
Resigned Harden, Edward Highton as Secretary
12 March 1992
Appointed Farboudi, Behrooz as Director
12 March 1992
Appointed Harden, Edward Highton 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

Cash
£710,971
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 £94,748 £88,279 £95,670 £106,371
Balance sheet detail
2024202320222021
Fixed Assets£0£0£3,220£60,010,333
Current Assets£6,544,498£6,687,677£5,798,844£6,778,126
Debtors£5,833,527£5,716,971£5,328,884£5,461,510
Cash£710,971£970,706£469,960£1,316,616
Creditors (< 1 year)£6,438,127£6,592,007£5,713,785£6,688,109
Creditors (> 1 year)£60,005,602
Net Current Assets£106,371£95,670£85,059£90,017
Net Assets£94,748
Shareholder Funds£106,371£95,670£88,279£94,748
Turnover£372,680
Admin Expenses£354,933
Profit Before Tax£17,747
Tax£2,999
Profit for Period£14,748

Filings 274

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company20 March 2025
21 April 2026Confirmation statement with no updates1 March 2026
21 December 2025Appointment of a director
17 December 2025Registered office address changed
29 November 2025Termination of appointment of a director
Show all 274 filings

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