Ngc Uk Limited

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Ngc Uk Limited

03158819•Private Limited With Share Capital

2Nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y4EL
02034267000

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Incorporated

14/02/1996

Company Age

30 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ngc Uk Limited (03158819) is a private limited with share capital incorporated on 14/02/1996 (30 years old) and registered in london, SW1Y4EL. The company operates under SIC code 70100 and is classified as Small.

Ngc uk limited is a company based out of 2nd floor clareville house 26-27 oxendon street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/02/1996
SW1Y4EL

Financial Overview

Total Assets

£76.51M

Liabilities

£27.13M

Net Assets

£49.38M

Est. Turnover

£11.07M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
R
roger campbell wiltshire
director
N
nicholas john chaffey
director
S
steven david spiegel
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2017
Legacy
Category:Capital
Date:27-11-2017
Legacy
Category:Insolvency
Date:27-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Change Sail Address Company With New Address
Category:Address
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Move Registers To Registered Office Company
Category:Address
Date:14-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-02-2011
Resolution
Category:Resolution
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Resolution
Category:Resolution
Date:12-04-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Move Registers To Sail Company
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Capital
Date:10-07-2008
Resolution
Category:Resolution
Date:10-07-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y4ELRegistered

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Contact

02034267000
2Nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y4EL