Website & contact details
- Group website
- The site of this company’s group or brand.
Netcompany UK Limited
- Incorporated
- 13 June 2013 (13 years)
- Previously known as
- Hunter Macdonald Ltd (until 31 January 2018)Hunter Macdonald Resourcing Solutions Limited (until 7 July 2014)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Data processing, hosting and related activities (63110)Web portals (63120)
- Directors
- Anders Frederik PoulsenRichard DaviesThomas Johansen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 King William StreetLondonEC4R 9AT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Poulsen, Anders Frederik
Director · Appointed 31 January 2025
Danish
Born December 1995 (30)
Davies, Richard
Director · Appointed 18 January 2023
British
Born November 1965
Johansen, Thomas
Director · Appointed 29 March 2018
Danish
Born September 1970 (56)
Jorgensen, Claus Bo
Director · Appointed 29 March 2018
Danish
Born August 1967 (59)
Rogaczewski, Andre Rafal Stelsig
Director · Appointed 29 March 2018
Danish
Born March 1968 (58)
Officer history (12 former)
31 January 2025
Resigned Boye, Tine Kosmider as Director
31 January 2025
Appointed Poulsen, Anders Frederik as Director
18 January 2023
Appointed Davies, Richard as Director
29 March 2018
Resigned Hildyard, David Mark as Director
29 March 2018
Resigned Wood, Giles Timothy as Director
29 March 2018
Appointed Boye, Tine Kosmider as Director
29 March 2018
Appointed Jorgensen, Claus Bo as Director
29 March 2018
Appointed Johansen, Thomas as Director
29 March 2018
Resigned Flaxman, Neil as Director
29 March 2018
Resigned Ward, Mark Michael as Director
29 March 2018
Appointed Rogaczewski, Andre Rafal Stelsig as Director
29 March 2018
Resigned Gourlay, Scott Charles as Director
29 March 2018
29 March 2018
Resigned Brady, Christian Paul as Director
29 March 2018
29 March 2018
22 February 2017
Resigned Walters, Christopher Mark as Director
1 January 2016
Appointed Hildyard, David Mark as Director
1 September 2015
Appointed Wood, Giles Timothy as Director
1 August 2015
1 July 2015
Appointed Walters, Christopher Mark as Director
30 June 2014
Appointed Flaxman, Neil as Director
30 June 2014
30 June 2014
1 October 2013
13 June 2013
13 June 2013
Appointed Brady, Christian Paul as Director
13 June 2013
Appointed Gourlay, Scott Charles as Director
13 June 2013
Appointed Ward, Mark Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11027760
Former controllers (2)
25 October 2017
Ceased Mark Michael Ward — Owns 25–50% of shares
10 June 2016
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 20 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 1 July 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 19 June 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Register inspection address has been changed |
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