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Ngage Proactive Technical Recruitment Limited

06857482

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 24/03/2009

Compliance

Last accounts

04/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Graham John Anthony Dolan Acis

secretary · Since 14/05/2009

BRITISH · UNITED KINGDOM · Age 77

Also on 17 other boards

Mr Adam Herron

director · Since 20/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

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

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 06/04/2016

Charges2 outstanding

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 AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022
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 21/11/2022
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 21/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 13/12/2018Registered 18/12/2018Satisfied 21/11/2022
Charge
satisfied

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

Created 26/11/2014Registered 01/12/2014Satisfied 21/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2014Registered 29/11/2014Satisfied 21/11/2022
charge
satisfied

VENTURE FINANCE PLC

Created 22/12/2011Registered 24/12/2011Satisfied 08/12/2014
charge
satisfied

EUROFACTOR (UK) LTD

Created 01/05/2009Registered 12/05/2009Satisfied 22/12/2011