Northamber Plc

01499584

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NAMBER HOUSE, CHESSINGTON, KT9 1HS

Incorporated 03/06/1980

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

Officers

Mr Sivapragasam Yoganathan

secretary · Since 06/12/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr John Phelim Henry

director · Since 21/02/2012

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Alexander Michael Phillips

director · Since 06/02/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Riccardo Giorgio Reggio

director · Since 01/04/2021

DIRECTOR

BRITISH,ITALIAN · ENGLAND

Mr Matthew David Light

director · Since 27/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Former

Mr Kristen Frank Peter Grimwood

director · Resigned 30/09/2026

Mr Ian Andrew Kilpatrick

director · Resigned 16/10/2026

Persons with Significant Control

Mr Alexander Michael Phillips

50–75% shares

50–75% votes

Appoint directors

British · England

Notified 10/02/2021

Former PSCs

Mr David Michael Phillips

Ceased 10/02/2021

Charges5 outstanding

A registered charge

outstanding

'A&A' SELF-STORAGE LTD.

Created 23/06/2026Registered 06/07/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 06/11/2024Registered 07/11/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 23/05/2024Registered 24/05/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 18/11/2020Registered 19/11/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 15/01/2020Registered 21/01/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 21/07/2015Registered 22/07/2015Satisfied 17/08/2023