Ngage Operations Limited

Company Name	Ngage Operations Limited
Directors	Adam Herron and Andrew Jeremy Burchall
Company Status	Active
Company Number	06533365
Category	Private Limited Company
Incorporation Date	13 March 2008(16 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Graham John Anthony Dolan
Nationality	British
Status	Current
Appointed	10 January 2009(10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Mr Adam Herron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Aristide John Stavropoulos
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Whitehall Ray Park Avenue Maidenhead Berkshire SL6 8EE

Director Name	Mr Deepak Jalan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	103 Raglan Court Empire Way Wembley London HA9 0RG

Director Name	Mr David John McLean-Reid
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Forty Green Beaconsfield Buckinghamshire HP9 1XS

Director Name	Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Rose Cottage Forty Green Road, Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Mr Ian Reiner Wolter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwell House Freshwell Street Saffron Walden Essex CB10 1BY

Director Name	Mr Michael David Sterling
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 29 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dudley Raod London SW19 8PN

Director Name	Ian Neil Burpitt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Street Boughton Under Blean Faversham Kent ME13 9AS

Director Name	Mr Deepak Jalan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Timothy James Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(6 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Adam Aziz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	JLS Corporate Limited (Corporation)
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	hcigltd.com
Telephone	08714359986
Telephone region	Unknown

Location

Registered Address	5th Floor 4 Coleman Street London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90k at £0.001	Human Capital Investment (Group) LTD 90.00% Investor
10k at £0.001	Human Capital Investment (Group) LTD 10.00% Management

Financials

Year	2014
Turnover	£3,924,976
Gross Profit	£3,796,972
Net Worth	-£476,937
Cash	£28,120
Current Liabilities	£1,687,115

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

12 October 2022	Delivered on: 15 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding

Filing History

26 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
10 February 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (64 pages)
10 February 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (24 pages)
30 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
16 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
15 October 2022	Registration of charge 065333650001, created on 12 October 2022 (78 pages)
12 October 2022	Full accounts made up to 1 April 2022 (28 pages)
17 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
5 November 2021	Full accounts made up to 2 April 2021 (28 pages)
24 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
18 November 2020	Full accounts made up to 3 April 2020 (28 pages)
8 July 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 (2 pages)
8 July 2020	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
31 January 2020	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020 (2 pages)
31 January 2020	Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page)
3 January 2020	Full accounts made up to 29 March 2019 (28 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
27 December 2018	Full accounts made up to 30 March 2018 (25 pages)
14 March 2018	Director's details changed for Mr Adam Herron on 1 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
13 March 2018	Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (23 pages)
18 December 2017	Full accounts made up to 31 March 2017 (23 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
27 September 2016	Full accounts made up to 1 April 2016 (25 pages)
27 September 2016	Full accounts made up to 1 April 2016 (25 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
16 October 2015	Company name changed hcig operations LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
16 October 2015	Company name changed hcig operations LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
9 October 2015	Full accounts made up to 31 March 2015 (17 pages)
9 October 2015	Full accounts made up to 31 March 2015 (17 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
11 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
11 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
2 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
2 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
7 December 2014	Termination of appointment of Deepak Jalan as a director on 26 November 2014 (1 page)
7 December 2014	Termination of appointment of Deepak Jalan as a director on 26 November 2014 (1 page)
14 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
22 October 2014	Full accounts made up to 31 March 2014 (18 pages)
22 October 2014	Full accounts made up to 31 March 2014 (18 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (7 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (7 pages)
23 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
23 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
23 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
21 November 2013	Full accounts made up to 31 March 2013 (17 pages)
21 November 2013	Full accounts made up to 31 March 2013 (17 pages)
16 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
16 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
16 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
2 September 2013	Company name changed hbhc operations LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution (3 pages)
2 September 2013	Company name changed hbhc operations LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution (3 pages)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
17 December 2012	Full accounts made up to 31 March 2012 (17 pages)
17 December 2012	Full accounts made up to 31 March 2012 (17 pages)
6 November 2012	Director's details changed for Mr Deepak Jalan on 23 September 2012 (2 pages)
6 November 2012	Director's details changed for Mr Deepak Jalan on 23 September 2012 (2 pages)
27 April 2012	Director's details changed for Mr Deepak Jalan on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Deepak Jalan on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Deepak Jalan on 1 March 2012 (2 pages)
18 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
18 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
30 January 2012	Full accounts made up to 31 March 2011 (15 pages)
30 January 2012	Full accounts made up to 31 March 2011 (15 pages)
19 November 2011	Termination of appointment of Ian Wolter as a director (1 page)
19 November 2011	Termination of appointment of Ian Wolter as a director (1 page)
24 October 2011	Director's details changed for Mr Deepak Jalan on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Mr Deepak Jalan on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Mr Deepak Jalan on 1 September 2011 (2 pages)
9 May 2011	Company name changed lehman ambrose LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-09 NM01 ‐ Change of name by resolution (3 pages)
9 May 2011	Company name changed lehman ambrose LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-09 NM01 ‐ Change of name by resolution (3 pages)
21 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
21 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
20 April 2011	Appointment of Mr Deepak Jalan as a director (2 pages)
20 April 2011	Appointment of Mr Deepak Jalan as a director (2 pages)
5 April 2011	Termination of appointment of Ian Neil Burpitt as a director (1 page)
5 April 2011	Termination of appointment of Ian Neil Burpitt as a director (1 page)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2010 (2 pages)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2010 (2 pages)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2010 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
1 November 2010	Appointment of Ian Neil Burpitt as a director (2 pages)
1 November 2010	Appointment of Ian Neil Burpitt as a director (2 pages)
31 October 2010	Termination of appointment of Deepak Jalan as a director (1 page)
31 October 2010	Termination of appointment of David Mclean-Reid as a director (1 page)
31 October 2010	Termination of appointment of Tristan Ramus as a director (1 page)
31 October 2010	Appointment of Mr Adam Herron as a director (2 pages)
31 October 2010	Termination of appointment of Deepak Jalan as a director (1 page)
31 October 2010	Appointment of Mr Adam Herron as a director (2 pages)
31 October 2010	Termination of appointment of David Mclean-Reid as a director (1 page)
31 October 2010	Termination of appointment of Tristan Ramus as a director (1 page)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
16 January 2010	Full accounts made up to 31 March 2009 (15 pages)
16 January 2010	Full accounts made up to 31 March 2009 (15 pages)
10 December 2009	Director's details changed for Ian Wolter on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Ian Wolter on 30 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Deepak Jalan on 28 August 2009 (1 page)
9 November 2009	Director's details changed for Mr Deepak Jalan on 28 August 2009 (1 page)
16 March 2009	Return made up to 13/03/09; full list of members (5 pages)
16 March 2009	Return made up to 13/03/09; full list of members (5 pages)
23 January 2009	Secretary appointed graham john anthony dolan (1 page)
23 January 2009	Secretary appointed graham john anthony dolan (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 32 buckingham way frimley camberley surrey GU16 8XF united kingdom (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 32 buckingham way frimley camberley surrey GU16 8XF united kingdom (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page)
9 January 2009	Appointment terminated secretary rjp secretaries LIMITED (1 page)
9 January 2009	Appointment terminated secretary rjp secretaries LIMITED (1 page)
30 September 2008	Memorandum and Articles of Association (6 pages)
30 September 2008	Memorandum and Articles of Association (6 pages)
9 September 2008	Director's change of particulars / david mclean-reid / 01/07/2008 (1 page)
9 September 2008	Director's change of particulars / david mclean-reid / 01/07/2008 (1 page)
5 August 2008	Director appointed david john mclean-reid (1 page)
5 August 2008	Director appointed david john mclean-reid (1 page)
16 July 2008	Director appointed michael david sterling (3 pages)
16 July 2008	Director appointed michael david sterling (3 pages)
16 July 2008	Resolutions RES13 ‐ Sub div 01/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
16 July 2008	Director appointed ian wolter (3 pages)
16 July 2008	Appointment terminated director aristide stavropoulos (1 page)
16 July 2008	Director appointed ian wolter (3 pages)
16 July 2008	S-div (1 page)
16 July 2008	Director appointed tristan nicholas ramus (3 pages)
16 July 2008	Resolutions RES13 ‐ Sub div 01/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
16 July 2008	Director appointed tristan nicholas ramus (3 pages)
16 July 2008	Appointment terminated director aristide stavropoulos (1 page)
16 July 2008	Director appointed deepak jalan (3 pages)
16 July 2008	S-div (1 page)
16 July 2008	Director appointed deepak jalan (3 pages)
24 June 2008	Ad 24/06/08-24/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 June 2008	Ad 24/06/08-24/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 May 2008	Company name changed maui executive search LIMITED\certificate issued on 23/05/08 (2 pages)
22 May 2008	Company name changed maui executive search LIMITED\certificate issued on 23/05/08 (2 pages)
20 May 2008	Appointment terminated director jls corporate LIMITED (1 page)
20 May 2008	Appointment terminated director jls corporate LIMITED (1 page)
20 May 2008	Director appointed mr aristide john stavropoulos (2 pages)
20 May 2008	Director appointed mr aristide john stavropoulos (2 pages)
13 March 2008	Incorporation (15 pages)
13 March 2008	Incorporation (15 pages)

Ngage Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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