NORTHAMBER PLC, KT9 1HS : Companies House Number 01499584

Executive summary

Northamber PLC demonstrates robust structural health and regulatory compliance, underpinned by over four decades of resilience in the competitive IT wholesale sector. However, recent executive departures, particularly the Finance Director, present mild symptoms of internal instability that require close monitoring. Overall, the company is in stable condition but must prioritize filling key leadership vacancies and maintaining strong independent governance to safeguard its future financial wellness.

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Overview

Company type: Public Limited Company
Incorporated: 1980-06-03
Registered office: Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
Postcode: KT9 1HS
Capital: 274 GBP
Accounts category: Group
Charges: 3 outstanding

Accounts

Last made up to: 2025-06-30
Next due by: 2026-12-31
Financial year end: 30 June

Confirmation statement

Last statement dated: 2025-09-21
Next due by: 2026-10-05

View filing history →

Nature of business (SIC)

46510 Wholesale of computers, computer peripheral equipment and software

Officers 7 current · 25 resigned

Ian Andrew KILPATRICK Director

Appointed 2025-09-11

Kristen Frank Peter GRIMWOOD Director

Appointed 2025-07-01

Matthew David LIGHT Director

Appointed 2025-03-27

Riccardo Giorgio REGGIO Director

Appointed 2021-04-01

MR Alexander Michael PHILLIPS Director

Appointed 2020-02-06

View all officers and resignations →

Group structure 7 subsidiaries

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2022-06-30) — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5484139 (Tier 2), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: northamber.com
Phone: 02082967066

Previous company names

Name	Date changed
NORTHAMBER THE PRINTER PEOPLE LIMITED	1984-04-16
NORTHAMBER LIMITED	1981-12-31

Previous registered addresses 8

Address	Changed on
GISTERED OFFICE CHANGED ON 29/05/2009 FROM, 1-3 UNION STREET (REF APS), KINGSTON UPON THAMES, SURREY, KT1 1RP	2009-05-29
1-3 UNION STREET (REF APS), KINGSTON UPON THAMES, SURREY, KT1 1RP	2009-05-29
1 LION PARK AVENUE, CHESSINGTON, SURREY, KT9 1ST	1997-07-16
LION PARK AVENUE, CHESSINGTON, SURREY, KT9 1ST	1997-07-16
IT 1 CHESSINGTON PARK IND EST, LION PARK AVENUE, CHESSINGTON, SURREY, KT9 1ST	1988-07-22
UNIT 1 CHESSINGTON PARK IND EST, LION PARK AVENUE, CHESSINGTON, SURREY, KT9 1ST	1988-07-22
UNIT B5, CHESSINGTON PARK INDUSTRIAL ESTA, LION PARK AVENUE, CHESSINGTON SURREY KT9 1ST	1987-09-24
IT B5, CHESSINGTON PARK INDUSTRIAL ESTA, LION PARK AVENUE, CHESSINGTON SURREY KT9 1ST	1987-09-24

Among its peers

The oldest

of 39 similar companies in KT, trading since 1980

The class of 1980

49%

of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Freehold: 3
Most recent registration: 2002-07-17
Where: Greater London (2), Staffordshire (1)

Title number	County	Tenure	Registered	Price paid
SGL636637	Greater London	Freehold	2002-07-17	—
TGL154366	Greater London	Freehold	2001-06-27	—
SF216923	Staffordshire	Freehold	1985-06-10	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).