NO

NGAGE OPERATIONS LIMITED

Active

Company number 06533365

London, United Kingdom · Incorporated 13 March 2008

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

Last updated on 24 March 2026

Temporary employment agency activities · SIC 78200


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAUI EXECUTIVE SEARCH LIMITED · 13 March 2008 – 23 May 2008

LEHMAN AMBROSE LIMITED · 23 May 2008 – 9 May 2011

HBHC OPERATIONS LIMITED · 9 May 2011 – 2 September 2013

HCIG OPERATIONS LIMITED · 2 September 2013 – 16 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
4 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ngage Specialist Recruitment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Statement Of Companys Objects
Change Of Constitution
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Legacy
Other
28 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Accounts
23 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Legacy
Accounts
10 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2024 View
Legacy
Other
30 January 2024 View
Legacy
Other
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Certificate Change Of Name Company
Change Of Name
16 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Resolution
Resolution
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 December 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Person Secretary Company With Change Date
Officers
23 January 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Change Person Secretary Company With Change Date
Officers
16 September 2013 View
Certificate Change Of Name Company
Change Of Name
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Termination Director Company With Name
Officers
19 November 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Certificate Change Of Name Company
Change Of Name
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
31 October 2010 View
Termination Director Company With Name
Officers
31 October 2010 View
Appoint Person Director Company With Name
Officers
31 October 2010 View
Termination Director Company With Name
Officers
31 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Address
22 January 2009 View
Legacy
Address
19 January 2009 View
Legacy
Officers
9 January 2009 View
Memorandum Articles
Incorporation
30 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Capital
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Capital
24 June 2008 View
Certificate Change Of Name Company
Change Of Name
22 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Incorporation Company
Incorporation
13 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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