Netdimensions (Uk) Limited

07167352

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 NEW STREET SQUARE, LONDON, EC4A 3BF

Incorporated 24/02/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Ms. Claire Bevin Walsh

director · Since 09/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Persons with Significant Control

Leopard Jersey Topco Limited

75–100% shares

75–100% votes

Appoint directors

44, Esplanade, Jersey, JE4 9WG

Reg: 157058 · Jersey Financial Services Commission · Registered Company Private

Notified 31/03/2025

Mr Jonathan David Satchell

Significant control

British · Italy · Age 59

3, New Street Square, London, EC4A 3BF

Notified 01/04/2025

Mr Andrew Stephen Brode

25–50% shares

British · England · Age 85

3, New Street Square, London, EC4A 3BF

Notified 01/04/2025

Former PSCs

Learning Technologies Group Plc

Ceased 31/03/2025

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE

Created 15/07/2021Registered 20/07/2021Satisfied 15/04/2025

Charge

satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 24/04/2018Registered 30/04/2018Satisfied 15/02/2022

Charge

satisfied

SILICON VALLEY BANK

Created 29/03/2017Registered 06/04/2017Satisfied 15/02/2022

Charge

satisfied

SILICON VALLEY BANK

Created 26/09/2013Registered 10/10/2013Satisfied 15/02/2022

Charge

satisfied

SILICON VALLEY BANK

Created 26/09/2013Registered 10/10/2013Satisfied 15/02/2022