Ngage Operations Limited

Active
Incorporated on 13 Mar 2008

Reg Address: 5th Floor 4 Coleman Street, London EC2R 5AR, United Kingdom

Company Number 06533365
Company Status Active
Incorporation Date 13 Mar 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Mar 2024
Confirmation Statement Next Due 27 Mar 2025
Average Number of Employees -

Previous Names:
Hcig Operations Limited - 16 Oct 2015
Hbhc Operations Limited - 2 Sep 2013
Hcig Operations Limited - 2 Sep 2013
Lehman Ambrose Limited - 9 May 2011
Hbhc Operations Limited - 9 May 2011
Maui Executive Search Limited - 23 May 2008
Lehman Ambrose Limited - 23 May 2008
Maui Executive Search Limited - 13 Mar 2008

Company Classifications:
78200 - Temporary employment agency activities

Summary The company with name "Ngage Operations Limited" is a ltd and located in 5th Floor 4 Coleman Street, London EC2R 5AR. Ngage Operations Limited is currently in active status and it was incorporated on 13 Mar 2008 (16 years 6 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ngage Operations Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Jeremy Burchall	Director	1 Sep 2015	British	Active
2	Andrew Jeremy Burchall	Director	1 Sep 2015	British	Active
3	Adam Aziz	Director	11 Jun 2015	British	Resigned 30 Sep 2016
4	Timothy James Cook	Director	26 Nov 2014	British	Resigned 26 Nov 2014
5	Deepak Jalan	Director	17 Feb 2011	British	Resigned 26 Nov 2014
6	Ian Neil Burpitt	Director	1 Sep 2010	British	Resigned 31 Mar 2011
7	Adam Herron	Director	1 Sep 2010	British	Active
8	Adam Herron	Director	1 Sep 2010	British	Active
9	Graham John Anthony Dolan	Secretary	10 Jan 2009	British	Active
10	Ian Reiner Wolter	Director	1 Jul 2008	British	Resigned 1 Nov 2011
11	Deepak Jalan	Director	1 Jul 2008	British	Resigned 1 Sep 2010
12	David John Mclean-Reid	Director	1 Jul 2008	British	Resigned 1 Sep 2010
13	Tristan Nicholas Ramus	Director	1 Jul 2008	British	Resigned 1 Sep 2010
14	Michael David Sterling	Director	1 Jul 2008	British	Resigned 29 Jul 2015
15	Ian Reiner Wolter	Director	1 Jul 2008	British	Resigned 1 Nov 2011
16	JLS CORPORATE LIMITED	Corporate Director	13 Mar 2008	-	Resigned 13 Mar 2008
17	Aristide John Stavropoulos	Director	13 Mar 2008	British	Resigned 1 Jul 2008
18	RJP SECRETARIES LIMITED	Corporate Secretary	13 Mar 2008	-	Resigned 9 Jan 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ngage Specialist Recruitment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ngage Operations Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	26 Mar 2024	Download PDF
2	Accounts - Audit Exemption Subsiduary	10 Feb 2024	Download PDF
3	Accounts - Legacy	10 Feb 2024	Download PDF
4	Other - Legacy	30 Jan 2024	Download PDF
5	Other - Legacy	30 Jan 2024	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Oct 2022	Download PDF 78 Pages
7	Accounts - Full	12 Oct 2022	Download PDF
8	Confirmation Statement - No Updates	24 Mar 2021	Download PDF
9	Accounts - Full	18 Nov 2020	Download PDF 28 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	8 Jul 2020	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	8 Jul 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	16 Mar 2020	Download PDF 3 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	31 Jan 2020	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	31 Jan 2020	Download PDF 1 Pages
15	Accounts - Full	3 Jan 2020	Download PDF 28 Pages
16	Confirmation Statement - Updates	13 Mar 2019	Download PDF 4 Pages
17	Accounts - Full	27 Dec 2018	Download PDF 25 Pages
18	Officers - Change Person Director Company With Change Date	14 Mar 2018	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	13 Mar 2018	Download PDF 2 Pages
20	Confirmation Statement - Updates	13 Mar 2018	Download PDF 4 Pages
21	Accounts - Full	18 Dec 2017	Download PDF 23 Pages
22	Confirmation Statement - Updates	23 Mar 2017	Download PDF 5 Pages
23	Officers - Termination Director Company With Name Termination Date	26 Oct 2016	Download PDF 1 Pages
24	Accounts - Full	27 Sep 2016	Download PDF 25 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2016	Download PDF 5 Pages
26	Change Of Name - Certificate Company	16 Oct 2015	Download PDF 3 Pages
27	Accounts - Full	9 Oct 2015	Download PDF 17 Pages
28	Officers - Change Person Director Company With Change Date	1 Oct 2015	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	7 Sep 2015	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	11 Aug 2015	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	2 Jul 2015	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	11 Jun 2015	Download PDF 2 Pages
33	Resolution	21 Apr 2015	Download PDF 10 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2015	Download PDF 6 Pages
35	Officers - Termination Director Company With Name Termination Date	15 Dec 2014	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	8 Dec 2014	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	7 Dec 2014	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	14 Nov 2014	Download PDF 2 Pages
39	Accounts - Full	22 Oct 2014	Download PDF 18 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2014	Download PDF 7 Pages
41	Officers - Change Person Secretary Company With Change Date	23 Jan 2014	Download PDF 1 Pages
42	Accounts - Full	21 Nov 2013	Download PDF 17 Pages
43	Officers - Change Person Secretary Company With Change Date	16 Sep 2013	Download PDF 2 Pages
44	Change Of Name - Certificate Company	2 Sep 2013	Download PDF 3 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2013	Download PDF 7 Pages
46	Accounts - Full	17 Dec 2012	Download PDF 17 Pages
47	Officers - Change Person Director Company With Change Date	6 Nov 2012	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	27 Apr 2012	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2012	Download PDF 7 Pages
50	Accounts - Full	30 Jan 2012	Download PDF 15 Pages
51	Officers - Termination Director Company With Name	19 Nov 2011	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	24 Oct 2011	Download PDF 2 Pages
53	Change Of Name - Certificate Company	9 May 2011	Download PDF 3 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2011	Download PDF 9 Pages
55	Officers - Appoint Person Director Company With Name	20 Apr 2011	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	5 Apr 2011	Download PDF 1 Pages
57	Officers - Change Person Director Company With Change Date	22 Dec 2010	Download PDF 2 Pages
58	Accounts - Full	8 Dec 2010	Download PDF 15 Pages
59	Officers - Appoint Person Director Company With Name	1 Nov 2010	Download PDF 2 Pages
60	Officers - Termination Director Company With Name	31 Oct 2010	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name	31 Oct 2010	Download PDF 2 Pages
62	Officers - Termination Director Company With Name	31 Oct 2010	Download PDF 1 Pages
63	Officers - Termination Director Company With Name	31 Oct 2010	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2010	Download PDF 6 Pages
65	Accounts - Full	16 Jan 2010	Download PDF 15 Pages
66	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 1 Pages
68	Annual Return - Legacy	16 Mar 2009	Download PDF 5 Pages
69	Officers - Legacy	23 Jan 2009	Download PDF 1 Pages
70	Address - Legacy	22 Jan 2009	Download PDF 1 Pages
71	Address - Legacy	19 Jan 2009	Download PDF 1 Pages
72	Officers - Legacy	9 Jan 2009	Download PDF 1 Pages
73	Incorporation - Memorandum Articles	30 Sep 2008	Download PDF 6 Pages
74	Officers - Legacy	9 Sep 2008	Download PDF 1 Pages
75	Officers - Legacy	5 Aug 2008	Download PDF 1 Pages
76	Officers - Legacy	16 Jul 2008	Download PDF 3 Pages
77	Capital - Legacy	16 Jul 2008	Download PDF 1 Pages
78	Officers - Legacy	16 Jul 2008	Download PDF 1 Pages
79	Officers - Legacy	16 Jul 2008	Download PDF 3 Pages
80	Officers - Legacy	16 Jul 2008	Download PDF 3 Pages
81	Officers - Legacy	16 Jul 2008	Download PDF 3 Pages
82	Resolution	16 Jul 2008	Download PDF 22 Pages
83	Capital - Legacy	24 Jun 2008	Download PDF 2 Pages
84	Change Of Name - Certificate Company	22 May 2008	Download PDF 2 Pages
85	Officers - Legacy	20 May 2008	Download PDF 2 Pages
86	Officers - Legacy	20 May 2008	Download PDF 1 Pages
87	Incorporation - Company	13 Mar 2008	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	A&C Burchall Limited Mutual People: Andrew Jeremy Burchall	Active
2	Ngage Proactive Technical Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
3	Westminster Bidco Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
4	Ngage Specialist Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
5	Inner Circle Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
6	Attenti Consulting Services Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
7	Butler Rose Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
8	I-Resource Ltd Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
9	Mt Dormant Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	dissolved
10	Myles Roberts Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
11	Resourcing Group Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
12	Retinue Solutions Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
13	Retinue Talent Solutions Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
14	Setsquare Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
15	Synergy Recruitment Consultancy Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
16	Community Resourcing Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
17	Gcs Recruitment Holdings Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
18	Gcs Bidco Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
19	Avant Future Mobility Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
20	Caritas Recruitment Ltd Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
21	Eden Brown Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
22	Ewi Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
23	Frg Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	dissolved
24	Gcs Recruitment International Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
25	Gcs Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
26	Ignition People Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
27	Pace Med Tech Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
28	Ngage Talent Uk Employees Limited Mutual People: Andrew Jeremy Burchall	Active
29	Rx Delivery Solutions Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
30	Watson Ltd Mutual People: Andrew Jeremy Burchall , Adam Herron	dissolved
31	Westminster Midco 1 Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
32	Westminster Topco Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
33	Westminster Midco 2 Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
34	Proactive Technical Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
35	Rg Managed Services Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
36	Vms365 Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
37	Henlow Bidco Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
38	Medacs Global Group Limited Mutual People: Andrew Jeremy Burchall	Active
39	Medacs Healthcare Australasia Group Limited Mutual People: Andrew Jeremy Burchall	Active
40	Medacs Healthcare Limited Mutual People: Andrew Jeremy Burchall	Active
41	Prn Recruitment Ltd. Mutual People: Andrew Jeremy Burchall	Active
42	Carlisle Cleaning Services Holdings Limited Mutual People: Andrew Jeremy Burchall	Active
43	Carlisle Nominees Limited Mutual People: Andrew Jeremy Burchall	Active
44	Science Recruitment Group Ltd Mutual People: Andrew Jeremy Burchall	Active
45	Carlisle Staffing Services Limited Mutual People: Andrew Jeremy Burchall	Active
46	Guidant Global Uk Limited Mutual People: Andrew Jeremy Burchall	Active
47	Impellam Group Limited Mutual People: Andrew Jeremy Burchall	Active
48	Carlisle Staffing Services Holdings Limited Mutual People: Andrew Jeremy Burchall	Active
49	Onetrue Limited Mutual People: Andrew Jeremy Burchall	Active
50	Carlisle Interior Services Limited Mutual People: Andrew Jeremy Burchall	Active
51	Carlisle Cleaning Services Limited Mutual People: Andrew Jeremy Burchall	Active
52	Carlisle Group Limited Mutual People: Andrew Jeremy Burchall	Active
53	Carbon60 Limited Mutual People: Andrew Jeremy Burchall	Active
54	Blue Arrow Financial Services Limited Mutual People: Andrew Jeremy Burchall	Active
55	Blue Arrow Holdings Limited Mutual People: Andrew Jeremy Burchall	Active
56	Blue Arrow Ltd. Mutual People: Andrew Jeremy Burchall	Active
57	Bms Limited Mutual People: Andrew Jeremy Burchall	Active
58	Career Teachers 2006 Limited Mutual People: Andrew Jeremy Burchall	Active
59	Carlisle Events Services Limited Mutual People: Andrew Jeremy Burchall	Active
60	Carlisle Support Services Group Limited Mutual People: Andrew Jeremy Burchall	Active
61	Carlisle Security Services Limited Mutual People: Andrew Jeremy Burchall	Active
62	Career Teachers Limited Mutual People: Andrew Jeremy Burchall	Active
63	Chadwick Nott (Holdings) Limited Mutual People: Andrew Jeremy Burchall	Active
64	Comensura Limited Mutual People: Andrew Jeremy Burchall	Active
65	Impellam Holdings Limited Mutual People: Andrew Jeremy Burchall	Active
66	Impellam Uk Limited Mutual People: Andrew Jeremy Burchall	Active
67	Laybridge Limited Mutual People: Andrew Jeremy Burchall	Active
68	Chrysalis Community Care Group Limited Mutual People: Andrew Jeremy Burchall	Active
69	Carlisle Retail Services (Luton) Limited Mutual People: Andrew Jeremy Burchall	Active
70	Ivy Farm (Stanhoe) Management Co Limited Mutual People: Andrew Jeremy Burchall	Active
71	Artbloq Limited Mutual People: Andrew Jeremy Burchall	Active
72	Technical Resourcing Solutions Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	dissolved
73	Technical Resourcing Solutions Ps Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	dissolved
74	Grales Limited Mutual People: Graham John Anthony Dolan	Active
75	Selarg Limited Mutual People: Graham John Anthony Dolan	Active
76	Real Deals Media Limited Mutual People: Graham John Anthony Dolan	Active
77	The Workr Group Limited Mutual People: Graham John Anthony Dolan	Active
78	Trendency Digital Limited Mutual People: Graham John Anthony Dolan	Active
79	Landmark Trade Services (Uk) Limited Mutual People: Graham John Anthony Dolan	Active
80	First Serve Events Limited Mutual People: Graham John Anthony Dolan	dissolved
81	Rc1 (Hoist) Limited Mutual People: Graham John Anthony Dolan	dissolved
82	Hbvp Advisory 4 Limited Mutual People: Graham John Anthony Dolan	dissolved
83	Hbvp Advisory 5 Limited Mutual People: Graham John Anthony Dolan	dissolved
84	Hbvp Advisory 11 Limited Mutual People: Graham John Anthony Dolan	dissolved
85	Hbvp Advisory 9 Limited Mutual People: Graham John Anthony Dolan	dissolved
86	Hbvp Advisory 13 Limited Mutual People: Graham John Anthony Dolan	dissolved
87	Hbvp Advisory 3 Limited Mutual People: Graham John Anthony Dolan	dissolved
88	Hbvp Advisory 12 Limited Mutual People: Graham John Anthony Dolan	dissolved
89	Hbvp Advisory 14 Limited Mutual People: Graham John Anthony Dolan	dissolved
90	Hbvp Advisory 2 Limited Mutual People: Graham John Anthony Dolan	dissolved
91	Hbvp Advisory 1 Limited Mutual People: Graham John Anthony Dolan	dissolved
92	Hbvp Advisory 6 Limited Mutual People: Graham John Anthony Dolan	dissolved
93	Hbvp Advisory 10 Limited Mutual People: Graham John Anthony Dolan	dissolved
94	Hbvp Advisory 23 Limited Mutual People: Graham John Anthony Dolan	dissolved
95	Hbvp Advisory 8 Limited Mutual People: Graham John Anthony Dolan	dissolved
96	Rc1 Group Limited Mutual People: Graham John Anthony Dolan	dissolved
97	Hbvp Advisory 7 Limited Mutual People: Graham John Anthony Dolan	dissolved
98	Henlow Recruitment Group Limited Mutual People: Adam Herron	Active
99	Gcs Recruitment Specialists Limited Mutual People: Adam Herron	Active
100	Qu Recruitment Limited Mutual People: Adam Herron	dissolved
101	Locumlinx Limited Mutual People: Adam Herron	Active
102	Hb Healthcare Limited Mutual People: Adam Herron	Active
103	D.R.C. Locums Limited Mutual People: Adam Herron	Active
104	D.R.C. Holding Company Ltd Mutual People: Adam Herron	Active
105	Hargenant Limited Mutual People: Adam Herron	dissolved
106	Visir Limited Mutual People: Adam Herron	dissolved
107	Verve Recruitment Limited Mutual People: Adam Herron	dissolved