Introduction
Watch Company
N
NEWABLE AHK LIMITED
NEWABLE AHK LIMITED is an active company incorporated on 22 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWABLE AHK LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16927343
LTD Company
Age
N/A Years
Incorporated 22 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 22 September 2027
Period: 22 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
140 Aldersgate Street London, EC1A 4HY,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARRAND, Peter John
ActiveAldersgate Street, LondonEC1A 4HY
Born May 1970
Director
Appointed 22 Dec 2025
BARRAND, Peter John
Aldersgate Street, LondonEC1A 4HY
Born May 1970
Director
22 Dec 2025
Active
KARIM, Mashudul
ActiveAldersgate Street, LondonEC1A 4HY
Born August 1980
Director
Appointed 15 Jan 2026
KARIM, Mashudul
Aldersgate Street, LondonEC1A 4HY
Born August 1980
Director
15 Jan 2026
Active
MANSON, Christopher John
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 22 Dec 2025
MANSON, Christopher John
Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
22 Dec 2025
Active
THOMPSON, Robert Charles
ResignedAldersgate Street, LondonEC1A 4HY
Born October 1972
Director
Appointed 22 Dec 2025
Resigned 27 Feb 2026
THOMPSON, Robert Charles
Aldersgate Street, LondonEC1A 4HY
Born October 1972
Director
22 Dec 2025
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newable Capital Limited
ActiveAldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Newable Capital Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
6 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2026