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NGAGE SPECIALIST RECRUITMENT LIMITED (06189822)

NGAGE SPECIALIST RECRUITMENT LIMITED (06189822) is an active UK company. incorporated on 28 March 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. NGAGE SPECIALIST RECRUITMENT LIMITED has been registered for 19 years. Current directors include BURCHALL, Andrew Jeremy, COOK, Timothy James, HERRON, Adam.

Company Number
06189822
Status
active
Type
ltd
Incorporated
28 March 2007
Age
19 years
Address
5th Floor 4 Coleman Street, London, EC2R 5AR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BURCHALL, Andrew Jeremy, COOK, Timothy James, HERRON, Adam
SIC Codes
70100, 78200

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NGAGE SPECIALIST RECRUITMENT LIMITED

NGAGE SPECIALIST RECRUITMENT LIMITED is an active company incorporated on 28 March 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. NGAGE SPECIALIST RECRUITMENT LIMITED was registered 19 years ago.(SIC: 70100, 78200)

Status

active

Active since 19 years ago

Company No

06189822

LTD Company

Age

19 Years

Incorporated 28 March 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 4 April 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 6 April 2024 - 4 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 5 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 days overdue

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026

Previous Company Names

HUMAN CAPITAL INVESTMENT (GROUP) LIMITED
From: 4 January 2012To: 16 October 2015
HB HUMAN CAPITAL LIMITED
From: 28 March 2007To: 4 January 2012
Contact
Address

5th Floor 4 Coleman Street London, EC2R 5AR,

Previous Addresses

5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom
From: 31 January 2020To: 8 July 2020
222 Bishopsgate London EC2M 4QD
From: 8 May 2014To: 31 January 2020
60 Grosvenor Street London W1K 3HZ
From: 3 July 2013To: 8 May 2014
32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom
From: 28 March 2007To: 3 July 2013
Timeline

38 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Mar 07
Director Left
Oct 09
Funding Round
Apr 11
Director Joined
Jun 11
Funding Round
Oct 11
Director Left
Nov 11
Funding Round
Aug 12
Funding Round
Aug 12
Director Joined
Apr 13
Funding Round
Jul 14
Loan Secured
Nov 14
Loan Secured
Nov 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Loan Cleared
Dec 14
Director Joined
Jun 15
Director Joined
Jul 15
Director Left
Aug 15
Director Joined
Sept 15
Director Left
Oct 16
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Sept 19
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Oct 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Secured
Jan 23
Loan Secured
Feb 26
Loan Secured
Apr 26
5
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

DOLAN, Graham John Anthony

Active
Fry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 09 Jan 2009

BURCHALL, Andrew Jeremy

Active
4 Coleman Street, LondonEC2R 5AR
Born May 1964
Director
Appointed 01 Sept 2015

COOK, Timothy James

Active
4 Coleman Street, LondonEC2R 5AR
Born November 1968
Director
Appointed 02 Apr 2013

HERRON, Adam

Active
4 Coleman Street, LondonEC2R 5AR
Born September 1973
Director
Appointed 01 Apr 2008

RJP SECRETARIES LIMITED

Resigned
2 A C Court, Thames DittonKT7 0SR
Corporate secretary
Appointed 28 Mar 2007
Resigned 09 Jan 2009

AZIZ, Adam

Resigned
Bishopsgate, LondonEC2M 4QD
Born June 1983
Director
Appointed 11 Jun 2015
Resigned 30 Sept 2016

CAAN, James

Resigned
Grosvenor Street, LondonW1K 3HZ
Born November 1961
Director
Appointed 28 Mar 2007
Resigned 26 Nov 2014

HAU, Chung

Resigned
Grosvenor Street, LondonW1K 3HZ
Born April 1979
Director
Appointed 08 Jun 2011
Resigned 26 Nov 2014

JALAN, Deepak

Resigned
Bishopsgate, LondonEC2M 4QD
Born January 1974
Director
Appointed 29 Aug 2008
Resigned 26 Nov 2014

RAMUS, Tristan Nicholas

Resigned
Bishopsgate, LondonEC2M 4QD
Born September 1972
Director
Appointed 28 Mar 2007
Resigned 26 Nov 2014

SHAH, Sunil

Resigned
Hallam Gardens, PinnerHA5 4PT
Born August 1974
Director
Appointed 29 Aug 2008
Resigned 09 Oct 2009

STAVROPOULOS, Aristide John

Resigned
1 Whitehall, MaidenheadSL6 8EE
Born February 1970
Director
Appointed 28 Mar 2007
Resigned 10 Aug 2008

STERLING, Michael David

Resigned
Dudley Raod, LondonSW19 8PN
Born April 1963
Director
Appointed 07 Jun 2007
Resigned 29 Jul 2015

WOLTER, Ian Reiner

Resigned
Freshwell Street, Saffron WaldenCB10 1BY
Born June 1966
Director
Appointed 07 Jun 2007
Resigned 01 Nov 2011

JLS CORPORATE LIMITED

Resigned
2 A C Court, Thames DittonKT7 0SR
Corporate director
Appointed 28 Mar 2007
Resigned 28 Mar 2007

Persons with significant control

1

Westminster Bidco Limited

Active
4 Coleman Street, LondonEC2R 5AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

129

Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2026
MR01Registration of a Charge
Statement Of Companys Objects
11 February 2026
CC04CC04
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 November 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Made Up Date
5 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 July 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
8 July 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
31 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 January 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2018
MR01Registration of a Charge
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 April 2018
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Accounts With Accounts Type Group
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2016
TM01Termination of Director
Accounts With Accounts Type Group
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Certificate Change Of Name Company
16 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
1 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Accounts With Accounts Type Group
3 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Appoint Person Director Company With Name
2 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Resolution
21 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Miscellaneous
2 January 2015
MISCMISC
Mortgage Satisfy Charge Full
8 December 2014
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
7 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
4 December 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
14 November 2014
CH01Change of Director Details
Accounts With Accounts Type Group
22 October 2014
AAAnnual Accounts
Capital Allotment Shares
30 July 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
8 May 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Change Person Secretary Company With Change Date
22 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Group
21 November 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
15 September 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
3 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Accounts With Accounts Type Group
22 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2012
CH01Change of Director Details
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Capital Allotment Shares
14 August 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
6 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2012
CH01Change of Director Details
Legacy
30 March 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Legacy
23 February 2012
MG01MG01
Accounts With Accounts Type Group
30 January 2012
AAAnnual Accounts
Certificate Change Of Name Company
4 January 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 December 2011
RESOLUTIONSResolutions
Termination Director Company With Name
19 November 2011
TM01Termination of Director
Change Person Director Company With Change Date
24 October 2011
CH01Change of Director Details
Capital Allotment Shares
13 October 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
5 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Capital Allotment Shares
20 April 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
22 December 2010
CH01Change of Director Details
Accounts With Accounts Type Group
8 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Accounts With Accounts Type Group
3 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Termination Director Company With Name
19 October 2009
TM01Termination of Director
Legacy
28 September 2009
88(3)88(3)
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
12 May 2009
363aAnnual Return
Legacy
10 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 February 2009
AAAnnual Accounts
Legacy
19 January 2009
287Change of Registered Office
Legacy
9 January 2009
288bResignation of Director or Secretary
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
29 August 2008
288bResignation of Director or Secretary
Legacy
28 August 2008
288bResignation of Director or Secretary
Legacy
26 August 2008
288cChange of Particulars
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
363aAnnual Return
Resolution
9 July 2007
RESOLUTIONSResolutions
Resolution
9 July 2007
RESOLUTIONSResolutions
Resolution
9 July 2007
RESOLUTIONSResolutions
Legacy
26 June 2007
88(2)R88(2)R
Legacy
25 June 2007
88(2)R88(2)R
Legacy
21 June 2007
395Particulars of Mortgage or Charge
Legacy
15 June 2007
123Notice of Increase in Nominal Capital
Legacy
15 June 2007
122122
Resolution
15 June 2007
RESOLUTIONSResolutions
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Incorporation Company
28 March 2007
NEWINCIncorporation