Northam Group Limited

Active03679270 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
44 Moreton Street
Pimlico
SW1V 2PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 December 2025
Resigned Hamilton, Charles Robert as Director
1 April 2013
Appointed Northwood, Stephen Clive as Director
1 April 2013
Resigned Northwood, Stephen Clive as Secretary
1 April 2013
Resigned Northwood, Stephen Clive as Director
29 December 1999
Appointed Northwood, Stephen Clive as Secretary
29 December 1999
Appointed Northwood, Stephen Clive as Director
29 December 1999
Appointed Hamilton, Charles Robert as Director
25 November 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 November 1999
Resigned Brighton Director Limited as Corporate Nominee Director
4 December 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 December 1998
Appointed Brighton Director Limited as Corporate Nominee 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.

Holdings 3

Companies where Northam Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2026
Ceased Stephen Clive Northwood — Owns 50–75% of shares

Financials

Net Assets
£5,340
Employees
3

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 (£19,660) £5,340 £5,340 £5,340 £5,340
Balance sheet detail
20242023202220212020
Fixed Assets£50,002£50,002£50,002£50,002£50,002
Creditors (< 1 year)£29,662£29,662£29,662£29,662£54,662
Creditors (> 1 year)£15,000£15,000£15,000£15,000£15,000
Net Current Assets(£29,662)(£29,662)(£29,662)(£29,662)(£54,662)
Net Assets£5,340£5,340£5,340£5,340(£19,660)
Shareholder Funds£5,340£5,340£5,340£5,340(£19,660)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Micro company accounts31 March 20253
27 December 2024Micro company accounts31 March 2024
8 December 2024Confirmation statement with updates4 December 20244
1 April 2024Director's details changed2
30 December 2023Micro company accounts31 March 2023
Show all recent filings

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