Northlight Investment Services Limited

Active08205486 Private limited company
Incorporated
7 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nicolas Peter Mueller
Accounts type
Total exemption full
Region
Greater London
Address
33 Glasshouse Street
Level 4
London
W1B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2012
Swiss
Born July 1966 (60)
Director · Appointed 7 September 2012
Swiss
Born July 1968 (58)
Officer history (1 former)
31 March 2020
Resigned Griffin, Jonathan Lee as Director
10 January 2014
Appointed Griffin, Jonathan Lee as Director
7 September 2012
Appointed Mueller, Nicolas Peter as Director
7 September 2012
Appointed Armleder, Cyril Jean Guy as Director

Ownership 1 active

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

Individual · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1966 (60)
Former controllers (6)
15 December 2020
Ceased Olivier Claude Bassou — Owns 50–75% of shares (as a trust)
30 May 2016
Ceased Northlight Holdings Ltd Malta — Owns 50–75% of shares
6 April 2016
Ceased Northlight Gci — Owns 75–100% of shares
6 April 2016
Ceased Northlight Group Purpose Trust — Owns 75–100% of shares
6 April 2016
Ceased Northlight Investments Ltd Malta — Owns 50–75% of shares
6 April 2016
Ceased HDR SA — Has significant influence or control

Financials

Net Assets
£737,924
Cash
£42,048
Profit
£85,781
Employees
8
Debt Ratio
55%
Current Ratio
1.8x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £652,143 £737,924
Balance sheet detail
20242023
Fixed Assets£13,516£8,882
Current Assets£1,628,097£1,421,956
Cash£42,048£75,228
Creditors (< 1 year)£883,966£749,872
Creditors (> 1 year)£17,787£27,103
Net Current Assets£744,131£672,084
Net Assets£737,924£652,143
Shareholder Funds£737,924£652,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
11 March 2026Notification of a person with significant control
11 March 2026Cessation of a person with significant control
26 September 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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