Northsix Europe Limited

Active06483938 Private limited company
Incorporated
25 January 2008 (18 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
23 March 2026
Last accounts
31 December 2023
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 11 April 2023
Corporate Director · Appointed 11 April 2023
Hames, Nicola
Secretary · Appointed 27 January 2022
Director · Appointed 25 January 2008
British
Born September 1971 (55)
Officer history (3 former)
11 April 2023
Appointed Together Group Studios Limited as Corporate Director
11 April 2023
Appointed Together Group Ventures & Projects Limited as Corporate Director
27 January 2022
Appointed Hames, Nicola as Secretary
25 June 2009
Resigned Hodge, Vanessa as Director
23 May 2008
Resigned Housham, Nancy as Secretary
1 May 2008
Resigned Housham, Nancy as Director
25 January 2008
Appointed Hicks, Oliver Samuel Rawle as Director
25 January 2008
Appointed Housham, Nancy as Director
25 January 2008
Appointed Housham, Nancy as Secretary
25 January 2008
Appointed Hodge, Vanessa as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14727672
Former controllers (2)
12 April 2023
Ceased Together Group Holdings PLC — Owns 75–100% of shares
11 April 2023
Ceased Oliver Samuel Rawle Hicks — Owns 75–100% of shares

Financials

Net Assets
£3,072,122
Cash
£197,691
Profit
£3,939,781
Employees
142
Debt Ratio
56%
Current Ratio
1.8x
Return on Equity
128%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2022 £2,946,046 £2,653,912 £3,072,122
Balance sheet detail
202220222021
Fixed Assets£84,891£63,698£67,094
Current Assets£6,914,835£6,361,277£5,621,615
Debtors£6,717,144£4,897,767£3,564,341
Cash£197,691£1,463,510£2,057,274
Creditors (< 1 year)£3,927,604£3,083,563£1,942,663
Creditors (> 1 year)£696,649£687,500£800,000
Net Current Assets£2,987,231£3,277,714£3,678,952
Net Assets£3,072,122£2,653,912£2,946,046
Shareholder Funds£3,072,122£2,653,912£2,946,046

Turnover£10,995,947
Gross Profit£3,109,052
Operating Profit£2,486,530
Profit for Period£3,939,781£2,037,390£1,665,176

Filings 84

Show all 84 filings

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