Founded in 2014, Northiam Group, classified under reg no. 09129035 is an active company. Currently registered at 56 Northiam N12 7HJ, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since February 15, 2019 Northiam Group Limited is no longer carrying the name Amberdene Investments.
The company has one director. Steven C., appointed on 14 July 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 56 Northiam |
| Town | London |
| Post code | N12 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 09129035 |
| Date of Incorporation | Mon, 14th Jul 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 14 July 2014
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Steven C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Steven C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Amberdene Investments | February 15, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | |||||||
| Current Assets | 100 | 36 156 | 107 879 | 132 778 | 311 525 | 415 622 | |||
| Net Assets Liabilities | 100 | 100 | 13 509 | 18 572 | 28 955 | 112 961 | 189 848 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 28 369 | 99 435 | 112 630 | 206 653 | 233 515 | ||||
| Fixed Assets | 5 722 | 10 128 | 8 807 | 8 089 | 7 741 | ||||
| Net Current Assets Liabilities | 100 | 7 787 | 8 444 | 20 148 | 104 872 | 182 107 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 100 | 13 509 | 18 572 | 28 955 | 112 961 | 189 848 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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