Northern Data Services (UK) Limited

Active09027295 Private limited company
Incorporated
7 May 2014 (12 years)
Previously known as
Hydro66 UK Limited (until 6 July 2021)
Industry
Activities of head offices (70100)
Owned by
Norther Data AG
Accounts type
Full
Region
Greater London
Address
68 King William Street
London
EC4N 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
British
Born March 1973 (53)
Gonzalez-Gomez, Minna Katariina
Secretary · Appointed 26 February 2025
Director · Appointed 22 January 2025
British
Born July 1986 (40)
Officer history (8 former)
31 May 2026
Appointed Bailey, Scott Clark as Director
31 May 2026
Resigned Jordan, Elliot Gilbert as Director
26 February 2025
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
26 February 2025
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
28 January 2025
Appointed Jordan, Elliot Gilbert as Director
23 January 2025
Resigned Kincaid-Smith, Rosanne as Director
22 January 2025
Appointed Park, Charlotte Joanne as Director
9 July 2024
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
14 March 2023
Appointed Kincaid-Smith, Rosanne as Director
14 March 2023
Resigned Yoshida, Christopher Paul as Director
31 March 2022
Resigned Johnstone, Alexander as Director
10 January 2022
Appointed Yoshida, Christopher Paul as Director
10 January 2022
Resigned Rowe, David Stanley as Director
3 March 2021
Appointed Johnstone, Alexander as Director
3 March 2021
Resigned Croft, Richard James as Director
22 May 2017
Resigned Fielder, Justin Matthew as Director
7 May 2014
Appointed Fielder, Justin Matthew as Director
7 May 2014
Appointed Croft, Richard James as Director
7 May 2014
Appointed Rowe, David Stanley as Director

Ownership 1 active

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

Norther Data AG
Corporate entity · Notified 4 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Corporation
Reg. no. Hrb 106465
Former controllers (4)
4 March 2021
Ceased Hydro66 Canada Ltd — Owns 75–100% of shares
8 June 2018
Ceased Arctic Blockchain Ltd — Owns 75–100% of shares
1 March 2018
Ceased Robert Napier Keith — Owns 25–50% of shares
1 March 2018
Ceased David Stanley Rowe — Owns 50–75% of shares

Financials

Net Assets
£13,353,295
up £5,383,828 (68%)
Employees
5
up 5
Debt Ratio
0%
Current Ratio
3.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 £7,949,814 £7,969,467 £13,353,295
Balance sheet detail
202120202019
Fixed Assets£13,169,740£7,336,413£5,662,914
Current Assets£227,038£9,246,990£10,324,917
Creditors (< 1 year)£62,486£1,291
Creditors (> 1 year)£8,624,301£8,053,951
Net Current Assets£183,555£9,257,355£10,340,851
Net Assets£13,353,295£7,969,467£7,949,814
Shareholder Funds£13,353,295£7,969,467£7,949,814

Filings 73

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
22 May 2026Confirmation statement with no updates7 May 2026
31 December 2025Full accounts31 December 2024
7 May 2025Confirmation statement with no updates7 May 2025
Show all 73 filings

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