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Newable Advice Limited

05547057

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 25/08/2005

Previously known as

Newable Contracts Holdings Limited · until 18/12/2025
Greater London Enterprise Contracts Limited · until 07/10/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Christopher John Manson

director · Since 11/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Mr Robert Charles Thompson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Mrs Joanne Louise Baker

director · Since 18/12/2025

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Dr Thomas Andrew Webb

director · Since 18/12/2025

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Malcolm Geoffrey Cohen

director · Since 18/12/2025

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Christopher John Manson

director · Since 11/01/2016

British · United Kingdom · Age 59

Robert Charles Thompson

director · Since 01/04/2022

British · England · Age 53

Thomas Andrew Webb

director · Since 18/12/2025

British · England · Age 43

Joanne Louise Baker

director · Since 18/12/2025

British · England · Age 51

Malcolm Geoffrey Cohen

director · Since 18/12/2025

British · England · Age 67

Former

Hanover Directors Limited

corporate nominee director · Resigned 26/08/2005

Hcs Secretarial Limited

corporate nominee secretary · Resigned 26/08/2005

Mary Isabella Edmond

director · Resigned 13/11/2008

Michael David Woodall

secretary · Resigned 27/03/2009

Philip Jeremy Adey

director · Resigned 31/08/2010

James Ernest Peter Gervasio

secretary · Resigned 31/03/2011

Peter Robert Edmund Pledger

director · Resigned 08/09/2011

Andrew Keith Manning-Jones

director · Resigned 08/09/2011

Laurence Martin Soden

director · Resigned 08/09/2011

Martin Gerald Large

director · Resigned 30/11/2015

Michael Bernard Walsh

secretary · Resigned 31/05/2016

Sheryl Anne Tye

director · Resigned 16/10/2017

Paul Anthony Hendrick

director · Resigned 30/11/2017

Michael Hofman

secretary · Resigned 31/03/2022

Anne Margaret Watts

director · Resigned 30/09/2023

Michael Bernard Walsh

director · Resigned 15/02/2024

Peter George Collis

director · Resigned 28/05/2024

Persons with Significant Control

Newable Uk Holdings Limited

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

140, Aldersgate Street, London, EC1A 4HY

Reg: 05547054 · Companies Register England And Wales · Limited Company

Notified 30/11/2017

Former PSCs

Newable Limited

Ceased 30/11/2017

Charges1 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 28/07/2025Registered 29/07/2025

Change History

officer appointedBAKER, Joanne Louise
2026-08-12
officer appointedCOHEN, Malcolm Geoffrey
2026-08-12
officer appointedMANSON, Christopher John
2026-08-12
officer appointedTHOMPSON, Robert Charles
2026-08-12
officer appointedWEBB, Thomas Andrew, Dr
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1140 Aldersgate Street
2026-08-12

140 ALDERSGATE STREET

post townLondon
2026-08-12

LONDON