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Ngage Specialist Recruitment Limited

06189822

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 28/03/2007

Compliance

Last accounts

04/04/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

70100
Activities of head offices
78200
Temporary employment agency activities

Officers

Mr Adam Herron

director · Since 01/04/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Mr Graham John Anthony Dolan Acis

secretary · Since 09/01/2009

BRITISH · UNITED KINGDOM · Age 77

Also on 17 other boards

Timothy James Cook

director · Since 02/04/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Andrew Jeremy Burchall

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 100 other boards

Persons with Significant Control

Westminster Bidco Limited

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

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

Reg: 9308031 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT)).

Created 07/04/2026Registered 14/04/2026
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING DOCUM

Created 07/04/2026Registered 14/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/04/2026Registered 09/04/2026
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIE

Created 13/01/2023Registered 23/01/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS PLEDGEE (AS DEFINED IN THE INSTRUMENT)

Created 18/06/2021Registered 07/07/2021Satisfied 18/11/2022
Charge
satisfied

NATWEST MARKETS PLC AS PLEDGEE (AS DEFINED IN THE INSTRUMENT)

Created 18/06/2021Registered 06/07/2021Satisfied 18/11/2022
Charge
satisfied

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

Created 19/09/2019Registered 01/10/2019Satisfied 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 19/12/2018Satisfied 18/11/2022
Charge
satisfied

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

Created 26/11/2014Registered 01/12/2014Satisfied 18/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2014Registered 29/11/2014Satisfied 18/11/2022
charge
satisfied

VENTURE FINANCE PLC

Created 16/02/2012Registered 23/02/2012Satisfied 08/12/2014
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 09/06/2007Registered 21/06/2007Satisfied 23/03/2012