Northamber Plc
Company Profile
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MediumNorthamber Plc
01499584•Public Limited With Share Capital
Namber House 23 Davis Road, Chessington, Surrey, KT91HS
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Incorporated
03/06/1980
Company Age
45 years
Directors
10
Employees
126
SIC Code
46510
Risk
low risk
Company Overview
Registration, classification & business activity
Northamber Plc (01499584) is a public limited with share capital incorporated on 03/06/1980 (45 years old) and registered in surrey, KT91HS. The company operates under SIC code 46510 and is classified as Medium.
Northamber is the longest established trade-only distributor of av & it equipment in the uk.we offer flexible trade credit accounts and cash with order accounts with no surcharge on credit cards for orders placed via our website.we have a fully trained and knowledgeable sales team at the end of the ...
Public Limited With Share Capital
SIC: 46510
Medium
Incorporated 03/06/1980
KT91HS
126 employees
Financial Overview
Total Assets
£37.99M
Liabilities
£19.96M
Net Assets
£18.03M
Turnover
£63.31M
Cash
£4.58M
Key Metrics
126
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
4
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Resolution
Category:Resolution
Date:19-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2011
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-09-2011
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Legacy
Category:Mortgage
Date:10-01-2011
Legacy
Category:Mortgage
Date:10-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2009
Move Registers To Sail Company
Category:Address
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Address
Date:29-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2008
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts30/06/2025
Trading Addresses
Namber House, 23 Davis Road, Chessington, Surrey, KT91HSRegistered
Sandown Industrial Park, Mill Road, Esher, Surrey, KT108BL
Related Companies
10
Contact
02082967000
Namber House 23 Davis Road, Chessington, Surrey, KT91HS