Ltd Facts The UK company register, as filed

Register entry · No. 10784353

NOCTUA LONDON LIMITED

Active Private Limited Company Incorporated 23 May 2017

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
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £273,893.

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

    Incorporated 23 May 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. NOCTUA LONDON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £75,595 £273,893 1
31 May 2024 not published not published £148,600 £49,274 2
31 May 2023 not published not published £125,175 £10,712 2
31 May 2022 not published not published £173,700 £-33,415 2
31 May 2021 not published not published £1,110,998 £48,236 2
31 May 2020 not published not published £67,775 £49,096 2

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Gordon Uggla Director Director 23 May 2017 — March 1994 British · England
Roslyn Jane Taylor Director 26 May 2026 — July 1972 Irish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Gordon Uggla Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 May 2017 — March 1994 British · England

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 NOCTUA LONDON LIMITED still trading?

The register shows NOCTUA LONDON LIMITED as active.

What does NOCTUA LONDON LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was NOCTUA LONDON LIMITED set up?

It was incorporated on 23 May 2017.

When are NOCTUA LONDON LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is NOCTUA LONDON LIMITED's next confirmation statement due?

By 5 June 2027.

Who runs NOCTUA LONDON LIMITED?

NOCTUA LONDON LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

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  2. 11127660 BTM AUTO ELECTRICAL SERVICES LTD Active Private Limited Company Inc. 29 Dec 2017 82990 · Other business support service activities n.e.c.
  3. NI649993 COMPASS AUDIT LIMITED Active Private Limited Company Inc. 29 Dec 2017 82990 · Other business support service activities n.e.c.
  4. 11127602 GREEK 51 LTD. Active Private Limited Company Inc. 29 Dec 2017 82990 · Other business support service activities n.e.c.
  5. 11127257 MICHAEL FILIOU HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2017 82990 · Other business support service activities n.e.c.

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