Newgate Compliance Limited
Company Profile
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SmallNewgate Compliance Limited
08795416•Private Limited With Share Capital
5Th Floor, 20 Fenchurch Street, London, EC3M3BY
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Incorporated
28/11/2013
Company Age
12 years
Directors
2
Employees
16
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Newgate Compliance Limited (08795416) is a private limited with share capital incorporated on 28/11/2013 (12 years old) and registered in london, EC3M3BY. The company operates under SIC code 82990 and is classified as Small.
Newgate compliance is a compliance consultancy based in london offering a modern solution to implement your compliance function using an innovative compliance software solution called the gateway.newgate has an unrivalled combination of experienced professionals, many of whom are ex-regulators.our c...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/11/2013
EC3M3BY
16 employees
Financial Overview
Total Assets
£2.73M
Liabilities
£1.43M
Net Assets
£1.30M
Turnover
£2.57M
Cash
£97.0K
Key Metrics
16
Employees
2
Directors
2
Shareholders
Filed Documents
65
Document Name
Category
Date
Resolution
Category:Resolution
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Legacy
Category:Other
Date:09-02-2026
Legacy
Category:Other
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Legacy
Category:Other
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:30-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2013
Incorporation Company
Category:Incorporation
Date:28-11-2013
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered
Related Companies
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