UK Companies House feature
NETCOMPANY UK LIMITED
Profile
- Company number
- 08568559
- Status
- Active
- Incorporation
- 2013-06-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making an assessment of the going concern position of the Company and review of cashflow forecasts for a period to 31 December 2026, including stress test-ing of key risk factors, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period to 31 December 2026. Stress testing of key risk factors pri-marily related to evaluating the effect of a decrease in revenue as a result of decreased demand for IT services in the UK. Accordingly, they continue to adopt the going concern basis in preparing the annual report and ac-counts.”
Subsidiaries
- Netcompany Vietnam Ltd. · 100% held · Vietnam · IT Software consultancy
Significant events
- “No events have occurred after the balance sheet date, which would influence the evaluation of this Annual Report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Richard | Director | 2023-01-18 | Nov 1965 | British |
| JOHANSEN, Thomas | Director | 2018-03-29 | Sep 1970 | Danish |
| JORGENSEN, Claus Bo | Director | 2018-03-29 | Aug 1967 | Danish |
| POULSEN, Anders Frederik | Director | 2025-01-31 | Dec 1995 | Danish |
| ROGACZEWSKI, Andre Rafal Stelsig | Director | 2018-03-29 | Mar 1968 | Danish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Kevin William | Director | 2014-06-30 | 2018-03-29 |
| BOYE, Tine Kosmider | Director | 2018-03-29 | 2025-01-31 |
| BRADY, Christian Paul | Director | 2013-06-13 | 2018-03-29 |
| FLAXMAN, Neil | Director | 2014-06-30 | 2018-03-29 |
| GOURLAY, Scott Charles | Director | 2013-06-13 | 2018-03-29 |
| HILDYARD, David Mark | Director | 2016-01-01 | 2018-03-29 |
| HUTTON, Christopher Andrew | Director | 2013-06-13 | 2013-10-01 |
| PENNEY, Joanne Marie | Director | 2014-06-30 | 2018-03-29 |
| SPENCE, Christopher John | Director | 2015-08-01 | 2018-03-29 |
| WALTERS, Christopher Mark | Director | 2015-07-01 | 2017-02-22 |
| WARD, Mark Michael | Director | 2013-06-13 | 2018-03-29 |
| WOOD, Giles Timothy | Director | 2015-09-01 | 2018-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Netcompany Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-07 | Active |
| Mr Mark Michael Ward | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-10-25 |
| Mr Kevin William Barrett | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-06-10 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | AD02 | address | change sail address company with old address new address |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | AD02 | address | change sail address company with old address new address |
| 2024-05-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-20 | AP01 | officers | appoint person director company with name date |
| 2022-12-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-15 | AD02 | address | change sail address company with old address new address |
| 2021-03-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory