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NETWATCH UK LIMITED

Active
07451015·incorporated 2010-11-25

NETWATCH UK LIMITED is an active UK private limited company, incorporated on 25 November 2010 at Companies House (number 07451015; OpenRegistry canonical ID GB-07451015-netwatch-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-25
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NETWATCH UK LIMITED has 1 person with significant control on file:

  • Gi Di Emerald Intermediate Limited (United Kingdom reg. 16946471). Notified 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Niall Kelly born 1966 resident in Ireland, Irish national. Notified 2016-11-06. Ceased 2020-04-24.
    • Owns 25–50% of shares
  • Mr David Walsh born 1965 resident in England, Irish national. Notified 2016-04-06. Ceased 2020-04-23.
    • Owns 25–50% of shares
  • Riverside Europe Fund V L.P (Cayman Islands reg. 75289). Notified 2020-04-23. Ceased 2025-07-24.
    • Owns 50–75% of shares
  • Stewart Kohl born 1955 resident in United States, American national. Notified 2025-07-24. Ceased 2026-02-12.
    • Holds 25–50% of voting rights
  • Béla Szigethy born 1955 resident in United States, American national. Notified 2025-07-24. Ceased 2026-02-12.
    • Holds 25–50% of voting rights

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