PLC Public Limited Company Every UK PLC, from the register

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Northamber PLC

Active 46 years old · 644th oldest of 4,506 · incorporated in the 1980s

Company number01499584
StatusActive
Incorporated03/06/1980
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier213800F4IVW7568DW226
Charges outstanding7

Registered office

NAMBER HOUSE, 23 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1HS

Online

Website www.northamber.com

News and announcements on their own site

Social accounts LinkedIn, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 301 documents on its Companies House record. The most recent accounts were filed on 06/01/2026. Its last confirmation statement or annual return was filed on 26/09/2025.

Filings: officer changes27
Filings: share capital19
Filings: accounts17
Filings: charges12
Filings: confirmation statements11
Filings: annual returns6

The most recent filings

Share capital change 24/08/2026
Charge registered or satisfied 06/07/2026
Charge registered or satisfied 09/06/2026
Charge registered or satisfied 29/05/2026
Group accounts 06/01/2026
Director resigned 30/09/2025
Confirmation statement 26/09/2025
Director appointed 11/09/2025
Director resigned 11/09/2025
Director appointed 02/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 26 who have resigned.

Sivapragasam Yoganathan Secretaryappointed 06/12/2000
John Phelim Henry Directorappointed 21/02/2012
Ian Andrew Kilpatrick Directorappointed 11/09/2025
Matthew David Light Directorappointed 27/03/2025
Alexander Michael Phillips Directorappointed 06/02/2020
Riccardo Giorgio Reggio Directorappointed 01/04/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Alexander Michael Phillips
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 10/02/2021

Charges

A charge is security a company gives a lender over its assets. This company has 18 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
'a&A' Self-Storage LTD.
Outstanding, created 23/06/2026
A registered charge
Barclays Bank PLC
Outstanding, created 08/06/2026
A registered charge
Barclays Bank PLC
Outstanding, created 27/05/2026
A registered charge
Barclays Bank PLC
Outstanding, created 06/11/2024
A registered charge
Barclays Bank PLC
Outstanding, created 23/05/2024
A registered charge
Barclays Bank PLC
Outstanding, created 18/11/2020
A registered charge
Barclays Bank PLC
Outstanding, created 15/01/2020
A registered charge
Aib Group (UK) P.L.C.
Fully satisfied, created 21/07/2015

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 644th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)