Netcompany UK Holding Limited

Active11027760 Private limited company
Incorporated
24 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Anders Frederik Poulsen
Thomas Johansen
Owned by
Netcompany Group A/s
Accounts type
Full
Region
Greater London
Address
33 King William Street
London
EC4R 9AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Poulsen, Anders Frederik
Director · Appointed 31 January 2025
Danish
Born December 1995 (30)
Johansen, Thomas
Director · Appointed 24 October 2017
Danish
Born September 1970 (56)
Officer history (1 former)
31 January 2025
Appointed Poulsen, Anders Frederik as Director
31 January 2025
Resigned Boye, Tine Kosmider as Director
24 October 2017
Appointed Johansen, Thomas as Director
24 October 2017
Appointed Boye, Tine Kosmider as Director

Ownership 1 active

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

Netcompany Group A/s
Corporate entity · Notified 7 June 2018
Owns 75–100% of shares
Company
Reg. no. 39488914

Holdings 1

Companies where Netcompany UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 36

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates7 October 2026
30 June 2026Full accounts31 December 2025
20 October 2025Confirmation statement with no updates7 October 2025
19 June 2025Full accounts31 December 2024
19 March 2025Withdrawal of a person with significant control statement
Show all 36 filings

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