Ngage Operations Limited

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ngage operations limited
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Ngage Operations Limited

06533365•Private Limited With Share Capital

5Th Floor 4 Coleman Street, London, EC2R5AR
08714359986

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Incorporated

13/03/2008

Company Age

18 years

Directors

4

Employees

—

SIC Code

78200

Risk

low risk

Company Overview

Registration, classification & business activity

Ngage Operations Limited (06533365) is a private limited with share capital incorporated on 13/03/2008 (18 years old) and registered in london, EC2R5AR. The company operates under SIC code 78200 and is classified as Medium.

Ngage operations limited is a staffing and recruiting company based out of 222 bishopsgate, london, united kingdom.

Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 13/03/2008
EC2R5AR

Financial Overview

Total Assets

£4.00M

Liabilities

£5.96M

Net Assets

£-1.96M

Turnover

£13.78M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
adam herron
director
T
timothy james cook
director
A
andrew jeremy burchall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Other
Date:28-01-2026
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Accounts
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2024
Legacy
Category:Accounts
Date:10-02-2024
Legacy
Category:Other
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Resolution
Category:Resolution
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2010
Termination Director Company With Name
Category:Officers
Date:31-10-2010
Termination Director Company With Name
Category:Officers
Date:31-10-2010
Termination Director Company With Name
Category:Officers
Date:31-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Address
Date:22-01-2009
Legacy
Category:Address
Date:19-01-2009
Legacy
Category:Officers
Date:09-01-2009
Memorandum Articles
Category:Incorporation
Date:30-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Capital
Date:16-07-2008
Resolution
Category:Resolution
Date:16-07-2008
Legacy
Category:Capital
Date:24-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2008
Legacy
Category:Officers
Date:20-05-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/01/2026
Latest Accounts04/04/2025

Trading Addresses

5Th Floor 4 Coleman Street, London, EC2R5ARRegistered

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Contact

08714359986
5Th Floor 4 Coleman Street, London, EC2R5AR