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Setsquare Recruitment Limited

03696145

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 15/01/1999

Compliance

Last accounts

04/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Mr Graham John Anthony Dolan

secretary · Since 12/02/2016

Mr Andrew Jeremy Burchall

director · Since 12/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 100 other boards

Mr Adam Herron

director · Since 12/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Persons with Significant Control

Ngage Specialist Recruitment Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 6189822 · Companies House · Limited By Shares

Notified 01/03/2021

Former PSCs

Watson Ltd

Ceased 01/03/2021

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT (AS DE

Created 19/09/2019Registered 30/09/2019Satisfied 18/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) (AS SECURITY TRUSTEE FOR

Created 13/12/2018Registered 20/12/2018Satisfied 18/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 13/12/2018Registered 18/12/2018Satisfied 18/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 27/04/2016Registered 04/05/2016Satisfied 18/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 27/04/2016Registered 28/04/2016Satisfied 18/11/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/09/2010Registered 23/09/2010Satisfied 19/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2007Registered 22/09/2007Satisfied 15/02/2016