Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Netdimensions (UK) Limited
- Incorporated
- 24 February 2010 (16 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Andrew Stephen BrodeLeopard Jersey Topco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 New Street SquareLondonEC4A 3BF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2026
American
Born January 1971 (55)
Director · Appointed 9 October 2020
British
Born July 1976 (50)
Officer history (9 former)
9 October 2026
23 October 2025
28 April 2023
18 January 2022
18 January 2022
9 October 2020
18 April 2019
Resigned Jones, Richard Andrew as Secretary
1 March 2018
18 August 2017
Appointed Jones, Richard Andrew as Secretary
18 August 2017
Resigned Luk, Janet as Secretary
28 April 2017
Resigned Chaloner, Matthew as Director
28 April 2017
28 April 2017
19 April 2017
19 April 2017
Resigned Shaw, Jay Mervin as Director
18 March 2014
Appointed Luk, Janet as Secretary
2 January 2013
Appointed Chaloner, Matthew as Director
27 May 2011
Appointed Shaw, Jay Mervin as Director
27 May 2011
Resigned Vaze, Sanjay as Director
24 February 2010
Appointed Vaze, Sanjay as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1966 (60)
Andrew Stephen Brode
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born September 1940 (86)
Leopard Jersey Topco Limited
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company Private
Reg. no. 157058
Former controllers (1)
31 March 2025
Ceased Learning Technologies Group PLC — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing |
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