Napier Technologies Limited
Company Profile
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MediumNapier Technologies Limited
09901129•Private Limited With Share Capital
Level 19, 40 Bank Street, London, E145NR
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Incorporated
03/12/2015
Company Age
10 years
Directors
2
Employees
240
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Napier Technologies Limited (09901129) is a private limited with share capital incorporated on 03/12/2015 (10 years old) and registered in london, E145NR. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 03/12/2015
E145NR
240 employees
Financial Overview
Total Assets
£24.62M
Liabilities
£58.69M
Net Assets
£-34.06M
Turnover
£21.03M
Cash
£1.25M
Key Metrics
240
Employees
2
Directors
9
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
16
Registered
4
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:12-03-2026
Change Sail Address Company With New Address
Category:Address
Date:12-03-2026
Resolution
Category:Resolution
Date:06-03-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Resolution
Category:Resolution
Date:27-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2022
Legacy
Category:Capital
Date:21-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2022
Legacy
Category:Insolvency
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Court Order
Category:Miscellaneous
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Churchill Place, London, E145RE
Level 19, 40 Bank Street, London, E145NRRegistered
Related Companies
7
Contact
02082424828
Level 19, 40 Bank Street, London, E145NR