Northcott Global Solutions Limited

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Northcott Global Solutions Limited

07145685Private Limited With Share Capital

89 Charterhouse Street, Farringdon, London, EC1M6PE
Incorporated

04/02/2010

Company Age

16 years

Directors

6

Employees

43

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Northcott Global Solutions Limited (07145685) is a private limited with share capital incorporated on 04/02/2010 (16 years old) and registered in london, EC1M6PE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Northcott global solutions ltd the new generation of global emergency response and the only dedicated political, natural disaster and medical evacuation provider designed to meet modern, commercial travel patterns. ngs has a globally proven record of reacting in minutes & hours compared to the indus...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 04/02/2010
EC1M6PE
43 employees

Financial Overview

Total Assets

£1.69M

Liabilities

£2.62M

Net Assets

£-929.1K

Est. Turnover

£5.58M

AI Estimated
Unreported
Cash

£224.3K

Key Metrics

43

Employees

6

Directors

11

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Resolution
Category:Resolution
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Memorandum Articles
Category:Incorporation
Date:14-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Resolution
Category:Resolution
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Legacy
Category:Mortgage
Date:23-04-2010
Incorporation Company
Category:Incorporation
Date:04-02-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date27/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025

Trading Addresses

89 Charterhouse Street, Farringdon, London, Ec1M 6Pe, EC1M6PERegistered
Canary Wharf, Level 9 One, Canada Square, London, E145AA

Contact

02071838914
89 Charterhouse Street, Farringdon, London, EC1M6PE