NORTH WALL CAPITAL SERVICES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NORTH WALL CAPITAL SERVICES LTD 2017-09-19 → present
- NORTH WALL CAPITAL SERVICES (UK) LIMITED 2017-04-05 → 2017-09-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company contracts with one customer, the LLP, on a cost-plus basis. LLP committed to arrangement for 12+ months and has sufficient cash. Directors deem it appropriate to prepare statements on a going concern basis.”
Significant events
- “The ongoing conflicts surrounding Ukraine and Palestine have had wide-ranging impact on the global economy. However, the company's customer, the LLP, does not have a significant portfolio presence in these jurisdictions or any material indirect links to them, therefore it is unlikely that the company's cost-plus arrangement with the LLP would be affected.”
- “On 18 November 2024, the company's auditors changed their name from Haysmacintyre LLP to HaysMac LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARPENTER, Scott Christopher | Director | 2024-07-31 | Jan 1971 | Canadian |
| CHROBOG, Fabian Raga | Director | 2017-04-05 | Aug 1980 | German |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOKKERBOL, Ian Henry | Director | 2019-01-09 | 2024-07-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-08 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full | |
| 2020-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-09-12 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one