Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
North Atlantic Investment Services Limited
- Incorporated
- 14 December 2021 (4 years)
- Previously known as
- North Atlantic Services Limited (until 15 December 2021)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Stratton StreetMayfairLondonW1J 8LD
Officers 4 active
Officer details are public data from the Companies House register.
Harber, Ben
Secretary · Appointed 15 May 2025
Director · Appointed 15 September 2022
British
Born September 1984 (42)
Director · Appointed 14 December 2021
British
Born November 1952
Director · Appointed 14 December 2021
British
Born August 1990 (36)
Officer history (2 former)
15 May 2025
Appointed Harber, Ben as Secretary
15 May 2025
4 September 2023
4 September 2023
15 September 2022
14 December 2021
14 December 2021
14 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07667924
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Goshawk Asset Management LLP Holds 25–50% of voting rights
Growth Financial Services Limited Owns 75–100% of shares (as a firm)
Harwood (Cowleaze Road) Limited Owns 75–100% of shares
Harwood Commercial Estates Limited Owns 75–100% of shares
Harwood Retail Park Holdings Limited Owns 75–100% of shares
Harwood Capital LLP Holds 75–100% of voting rights (as a firm)
Harwood Capital Nominees Limited Owns 75–100% of shares (as a firm)
North Atlantic Value GP Iii Limited Owns 75–100% of shares
Tpe Iii Carry L.P. Has significant influence or control
Pet Mate Topco Limited Owns 25–50% of shares
Pet Mate Finance Limited Owns 75–100% of shares
Rockwood Strategic PLC Owns 25–50% of shares
Harwood Holdco Limited Owns 75–100% of shares
Harwood Real Estate Limited Owns 75–100% of shares
Harwood Property Investments Limited Owns 75–100% of shares
Stratton Street (Anthony) Limited Owns 75–100% of shares
Stratton Street (Mouse No.1) Limited Owns 75–100% of shares
Harwood Private Capital LLP Right to 75–100% of surplus assets
Harwood Private Capital SLP GP LLP Holds 25–50% of voting rights
Harwood Private Capital SLP II B Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP II L.P. Has significant influence or control
Harwood Private Capital SLP II W Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP L.P. Has significant influence or control
Harwood Private Capital UK GP Limited Owns 75–100% of shares
Chelsea Holdco Limited Owns 75–100% of shares
Harwood Private Capital GP II LLP Holds 75–100% of voting rights
Harwood Private Capital GP LLP Holds 25–50% of voting rights
Hush Topco Limited Owns 75–100% of shares
Western Marinas Limited Owns 50–75% of shares
Western Marinas Operations Limited Owns 75–100% of shares
WM Aberystwyth Limited Owns 75–100% of shares
WM Cardiff Limited Owns 75–100% of shares
WM Dredging Limited Owns 75–100% of shares
WM Marine Village Limited Owns 75–100% of shares
WM Watchet Limited Owns 75–100% of shares
Harwood Private Equity LLP Holds 75–100% of voting rights
Jaguar Holdings Limited Right to appoint and remove directors
Journey Group Limited Owns 75–100% of shares
North Atlantic Value GP 4 Limited Owns 75–100% of shares
Coventbridge Group Limited Owns 75–100% of shares
Hpe4 Cip L.P. Has significant influence or control
Specialist Components Limited Owns 50–75% of shares
North Atlantic Value GP 5 LLP Has significant influence or control
Hpe5 Cip L.P. Has significant influence or control
SMT Labs UK Ltd Has significant influence or control
Utilities Infrastructure Provider Limited Owns 75–100% of shares
North Atlantic Value GP 6 LLP Holds 25–50% of voting rights (as a firm)
Irwell Financial Services Bidco Limited Owns 75–100% of shares
North Atlantic Value GP Scotland 4 LLP Holds 75–100% of voting rights
Hpe6 Cip, L.P. Part right to 75–100% of surplus assets
North Atlantic Investment Services Limited This company Owns 75–100% of shares
Optess Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £7,169,101
- Cash
- £319,212
- Turnover
- £4,546,735
- Profit Before Tax
- £4,248,527
- Employees
- 3
- Debt Ratio
- 14%
- Current Ratio
- 9.2x
- Profit Margin
- 93%
- Return on Equity
- 44%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,040,000 | ||
| Current Assets | £7,284,600 | £4,593,861 | £994,555 |
| Cash | £319,212 | £2,425,326 | £489,550 |
| Creditors (< 1 year) | £795,499 | £611,155 | £97,052 |
| Creditors (> 1 year) | £360,000 | ||
| Net Current Assets | £6,489,101 | £3,982,706 | £897,503 |
| Net Assets | £7,169,101 | £3,982,706 | £897,503 |
| Shareholder Funds | £7,169,101 | £3,982,706 | £897,503 |
| Turnover | £4,546,735 | £4,185,129 | £505,005 |
| Gross Profit | £4,546,735 | £4,185,129 | £505,005 |
| Admin Expenses | £365,007 | £80,472 | £14,260 |
| Operating Profit | £4,181,728 | £4,104,657 | £490,745 |
| Profit Before Tax | £4,248,527 | £4,129,624 | £490,745 |
| Tax | £1,062,132 | £1,044,421 | £93,242 |
| Profit for Period | £3,186,395 | £3,085,203 | £397,503 |
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 2 June 2025 | Appointment of a secretary | |||
| 2 June 2025 | Termination of appointment of a secretary | |||
| 19 December 2024 | Full accounts | 31 March 2024 |
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