Ltd Facts The UK company register, as filed

Register entry · No. 04801815

NORTH HIGHLAND UK LIMITED

Active Private Limited Company Incorporated 17 Jun 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,011,495.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Jun 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 BLOOMSBURY WAY, FLOOR 8 AND FLOOR 9, LONDON, ENGLAND, WC1A 2SL

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. NORTH HIGHLAND UK LIMITED current
    2. QED IS CONSULTING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £57,112,679 £10,155,763 £1,631,264 £23,011,495 273
31 Dec 2024 * £69,924,835 £4,366,312 £2,381,275 £12,854,574 328

* From the following year's accounts (prior-year figures).

Public contracts

4 contracts won

  1. THAMES WATER UTILITIES LIMITED

    Digital Contingent Labour Framework

    Value not stated Awarded 18 Jun 2026 Ends 29 Jun 2030 Not yet signed See the tender

  2. NATIONAL GRID UK LIMITED

    2025 - National Grid - Establishing a Dynamic Market for Outsourced Functional Services

    Value not stated shared by 15 suppliers Awarded 22 Oct 2025 See the tender

  3. AFFINITY WATER LIMITED

    UVDB Powered by Achilles QUDM for Goods, Works and Services

    Value not stated shared by 50 suppliers Awarded 23 Jul 2025 See the tender

  4. National Highways Limited

    Information Technology Commercial Framework

    £1,000,000,000 Awarded 13 Sep 2022 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Joel Miller Cfo Director 4 Aug 2025 — September 1968 American · United States
Anthony James Shaw Director 1 Jun 2026 — November 1979 English · England
Patrick Ryal Ray Secretary 27 Feb 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
North Highland Uk (Holdings) Limited company · 08319733 · England & Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTH HIGHLAND UK LIMITED still trading?

The register shows NORTH HIGHLAND UK LIMITED as active.

What does NORTH HIGHLAND UK LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was NORTH HIGHLAND UK LIMITED set up?

It was incorporated on 17 June 2003.

When are NORTH HIGHLAND UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NORTH HIGHLAND UK LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs NORTH HIGHLAND UK LIMITED?

NORTH HIGHLAND UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69109), active, set up around the same time. More in this industry →

  1. 05005012 CHANGE THE LAW LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2003 69109 · Activities of patent and copyright agents
  2. 05004849 LONDON RESEARCH INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 2003 70229 · Management consultancy activities other than financial management
  3. 05004625 CAVALIER COURT (TORRINGTON) LIMITED Active Private Limited Company Inc. 30 Dec 2003 70229 · Management consultancy activities other than financial management
  4. 05004426 CONSUMERVIEW LIMITED Active Private Limited Company Inc. 30 Dec 2003 70229 · Management consultancy activities other than financial management
  5. 05004531 CORNBROOK GROUP LTD Active Private Limited Company Inc. 30 Dec 2003 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House