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Home > England & Wales Companies > NGAGE SPECIALIST RECRUITMENT LIMITED
Company Information for

NGAGE SPECIALIST RECRUITMENT LIMITED

5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR,
Company Registration Number
06189822
Private Limited Company
Active

Company Overview

About Ngage Specialist Recruitment Ltd
NGAGE SPECIALIST RECRUITMENT LIMITED was founded on 2007-03-28 and has its registered office in London. The organisation's status is listed as "Active". Ngage Specialist Recruitment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NGAGE SPECIALIST RECRUITMENT LIMITED
 
Legal Registered Office
5TH FLOOR
4 COLEMAN STREET
LONDON
EC2R 5AR
Other companies in EC2M
 
Telephone020 7422 7300
Website
 
Previous Names
HUMAN CAPITAL INVESTMENT (GROUP) LIMITED16/10/2015
HB HUMAN CAPITAL LIMITED04/01/2012
Filing Information
Company Number 06189822
Company ID Number 06189822
Date formed 2007-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 31/12/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts GROUP
Last Datalog update: 2024-12-05 18:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGAGE SPECIALIST RECRUITMENT LIMITED
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Companies with same name NGAGE SPECIALIST RECRUITMENT LIMITED
The following companies were found which have the same name as NGAGE SPECIALIST RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NGAGE SPECIALIST RECRUITMENT PTY LTD Active Company formed on the 2019-05-20
NGAGE SPECIALIST RECRUITMENT INC. 385 5TH AVE NEW YORK NY 10016 Active Company formed on the 2019-03-14

Company Officers of NGAGE SPECIALIST RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2009-01-09
ANDREW JEREMY BURCHALL
 Director 2015-09-01
TIMOTHY JAMES COOK
 Director 2013-04-02
ADAM HERRON
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM AZIZ
 Director 2015-06-11 2016-09-30
MICHAEL DAVID STERLING
 Director 2007-06-07 2015-07-29
JAMES CAAN
 Director 2007-03-28 2014-11-26
CHUNG HAU
 Director 2011-06-08 2014-11-26
DEEPAK JALAN
 Director 2008-08-29 2014-11-26
TRISTAN NICHOLAS RAMUS
 Director 2007-03-28 2014-11-26
IAN REINER WOLTER
 Director 2007-06-07 2011-11-01
SUNIL SHAH
 Director 2008-08-29 2009-10-09
RJP SECRETARIES LIMITED
 Company Secretary 2007-03-28 2009-01-09
ARISTIDE JOHN STAVROPOULOS
 Director 2007-03-28 2008-08-10
JLS CORPORATE LIMITED
 Director 2007-03-28 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN ANTHONY DOLAN ATTENTI CONSULTING SERVICES LIMITED Company Secretary 2009-09-01 CURRENT 2009-07-07 Active
GRAHAM JOHN ANTHONY DOLAN NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED Company Secretary 2009-05-14 CURRENT 2009-03-24 Active
GRAHAM JOHN ANTHONY DOLAN IGNATA RETAIL & FMCG LIMITED Company Secretary 2009-01-16 CURRENT 2008-09-04 Active - Proposal to Strike off
GRAHAM JOHN ANTHONY DOLAN TECHNICAL RESOURCING SOLUTIONS LIMITED Company Secretary 2009-01-16 CURRENT 2002-10-24 Active - Proposal to Strike off
GRAHAM JOHN ANTHONY DOLAN CARITAS RECRUITMENT LTD Company Secretary 2009-01-12 CURRENT 2008-10-21 Active
GRAHAM JOHN ANTHONY DOLAN NGAGE OPERATIONS LIMITED Company Secretary 2009-01-10 CURRENT 2008-03-13 Active
GRAHAM JOHN ANTHONY DOLAN EDEN BROWN LIMITED Company Secretary 2009-01-10 CURRENT 1998-09-29 Active
GRAHAM JOHN ANTHONY DOLAN HAMILTON BRADSHAW VENTURES LIMITED Company Secretary 2009-01-09 CURRENT 2008-06-06 Dissolved 2013-12-10
GRAHAM JOHN ANTHONY DOLAN RESOURCING GROUP LIMITED Company Secretary 2009-01-01 CURRENT 2003-07-15 Active
GRAHAM JOHN ANTHONY DOLAN COMMUNITY RESOURCING LIMITED Company Secretary 2008-12-01 CURRENT 2000-12-12 Active
GRAHAM JOHN ANTHONY DOLAN TECHNICAL RESOURCING SOLUTIONS PS LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-01 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL MT DORMANT LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL IGNITION PEOPLE LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ANDREW JEREMY BURCHALL NGAGE TALENT UK EMPLOYEES LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT HOLDINGS LIMITED Director 2017-05-18 CURRENT 2008-06-03 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT LIMITED Director 2017-05-18 CURRENT 2009-09-24 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT LIMITED Director 2017-05-18 CURRENT 2009-09-24 Active
ANDREW JEREMY BURCHALL GCS BIDCO LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
ANDREW JEREMY BURCHALL SETSQUARE RECRUITMENT LIMITED Director 2016-02-12 CURRENT 1999-01-15 Active
ANDREW JEREMY BURCHALL WATSON LTD Director 2016-02-12 CURRENT 1987-04-21 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL MYLES ROBERTS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ANDREW JEREMY BURCHALL COMMUNITY RESOURCING LIMITED Director 2015-09-01 CURRENT 2000-12-12 Active
ANDREW JEREMY BURCHALL EWI RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2011-11-29 Active
ANDREW JEREMY BURCHALL INNER CIRCLE RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2013-11-01 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT INTERNATIONAL LIMITED Director 2015-09-01 CURRENT 2014-01-10 Active
ANDREW JEREMY BURCHALL BUTLER ROSE RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2014-03-31 Active
ANDREW JEREMY BURCHALL RESOURCING GROUP LIMITED Director 2015-09-01 CURRENT 2003-07-15 Active
ANDREW JEREMY BURCHALL NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2009-03-24 Active
ANDREW JEREMY BURCHALL SYNERGY RECRUITMENT CONSULTANCY LIMITED Director 2015-09-01 CURRENT 2011-05-17 Active
ANDREW JEREMY BURCHALL RETINUE SOLUTIONS LIMITED Director 2015-09-01 CURRENT 2011-06-09 Active
ANDREW JEREMY BURCHALL VMS365 LIMITED Director 2015-09-01 CURRENT 2013-03-19 Active
ANDREW JEREMY BURCHALL RG MANAGED SERVICES LIMITED Director 2015-09-01 CURRENT 2014-03-31 Active
ANDREW JEREMY BURCHALL WESTMINSTER BIDCO LIMITED Director 2015-09-01 CURRENT 2014-11-12 Active
ANDREW JEREMY BURCHALL WESTMINSTER MIDCO 2 LIMITED Director 2015-09-01 CURRENT 2014-11-12 Active
ANDREW JEREMY BURCHALL WESTMINSTER TOPCO LIMITED Director 2015-09-01 CURRENT 2014-11-12 Active
ANDREW JEREMY BURCHALL WESTMINSTER MIDCO 1 LIMITED Director 2015-09-01 CURRENT 2014-11-12 Active
ANDREW JEREMY BURCHALL NGAGE OPERATIONS LIMITED Director 2015-09-01 CURRENT 2008-03-13 Active
ANDREW JEREMY BURCHALL CARITAS RECRUITMENT LTD Director 2015-09-01 CURRENT 2008-10-21 Active
ANDREW JEREMY BURCHALL ATTENTI CONSULTING SERVICES LIMITED Director 2015-09-01 CURRENT 2009-07-07 Active
ANDREW JEREMY BURCHALL FRG RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2013-11-12 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL EDEN BROWN LIMITED Director 2015-09-01 CURRENT 1998-09-29 Active
ANDREW JEREMY BURCHALL TECHNICAL RESOURCING SOLUTIONS LIMITED Director 2015-09-01 CURRENT 2002-10-24 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL TECHNICAL RESOURCING SOLUTIONS PS LIMITED Director 2015-09-01 CURRENT 2005-12-01 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL A&C BURCHALL LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
ADAM HERRON MT DORMANT LIMITED Director 2018-05-22 CURRENT 2018-05-03 Active - Proposal to Strike off
ADAM HERRON IGNITION PEOPLE LIMITED Director 2018-02-02 CURRENT 2017-12-05 Active
ADAM HERRON GCS RECRUITMENT HOLDINGS LIMITED Director 2017-05-18 CURRENT 2008-06-03 Active
ADAM HERRON GCS RECRUITMENT LIMITED Director 2017-05-18 CURRENT 2009-09-24 Active
ADAM HERRON GCS RECRUITMENT SPECIALISTS LIMITED Director 2017-05-18 CURRENT 2005-11-01 Active
ADAM HERRON GCS BIDCO LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
ADAM HERRON QU RECRUITMENT LIMITED Director 2017-04-05 CURRENT 2016-07-20 Active - Proposal to Strike off
ADAM HERRON SETSQUARE RECRUITMENT LIMITED Director 2016-02-12 CURRENT 1999-01-15 Active
ADAM HERRON WATSON LTD Director 2016-02-12 CURRENT 1987-04-21 Active - Proposal to Strike off
ADAM HERRON MYLES ROBERTS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ADAM HERRON WESTMINSTER BIDCO LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON WESTMINSTER MIDCO 2 LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON WESTMINSTER TOPCO LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON WESTMINSTER MIDCO 1 LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON RETINUE SOLUTIONS LIMITED Director 2014-09-01 CURRENT 2011-06-09 Active
ADAM HERRON BUTLER ROSE RECRUITMENT LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ADAM HERRON RG MANAGED SERVICES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ADAM HERRON GCS RECRUITMENT INTERNATIONAL LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
ADAM HERRON FRG RECRUITMENT LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
ADAM HERRON INNER CIRCLE RECRUITMENT LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ADAM HERRON VMS365 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
ADAM HERRON COMMUNITY RESOURCING LIMITED Director 2012-02-15 CURRENT 2000-12-12 Active
ADAM HERRON EWI RECRUITMENT LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
ADAM HERRON SYNERGY RECRUITMENT CONSULTANCY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
ADAM HERRON RESOURCING GROUP LIMITED Director 2010-09-01 CURRENT 2003-07-15 Active
ADAM HERRON NGAGE OPERATIONS LIMITED Director 2010-09-01 CURRENT 2008-03-13 Active
ADAM HERRON TECHNICAL RESOURCING SOLUTIONS LIMITED Director 2010-09-01 CURRENT 2002-10-24 Active - Proposal to Strike off
ADAM HERRON TECHNICAL RESOURCING SOLUTIONS PS LIMITED Director 2010-09-01 CURRENT 2005-12-01 Active - Proposal to Strike off
ADAM HERRON NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED Director 2010-04-20 CURRENT 2009-03-24 Active
ADAM HERRON I-RESOURCE LTD Director 2009-07-07 CURRENT 2009-07-07 Active
ADAM HERRON ATTENTI CONSULTING SERVICES LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
ADAM HERRON CARITAS RECRUITMENT LTD Director 2008-11-11 CURRENT 2008-10-21 Active
ADAM HERRON EDEN BROWN LIMITED Director 2008-08-29 CURRENT 1998-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/24
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-12-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE 061898220011
2023-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061898220011
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061898220003
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061898220004
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061898220005
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061898220006
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061898220007
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061898220008
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061898220009
2022-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061898220009
2022-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061898220010
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/22
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061898220009
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061898220008
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/20
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom
2020-07-08PSC05Change of details for Westminster Bidco Limited as a person with significant control on 2020-07-01
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-31PSC05Change of details for Westminster Bidco Limited as a person with significant control on 2020-01-31
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 222 Bishopsgate London EC2M 4QD
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061898220007
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 061898220006
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 061898220005
2018-04-03PSC02Notification of Westminster Bidco Limited as a person with significant control on 2016-04-06
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 9865.49
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-14CH01Director's details changed for Mr Adam Herron on 2018-03-01
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 9865.49
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 9865.49
2016-04-06AR0128/03/16 ANNUAL RETURN FULL LIST
2015-10-16RES15CHANGE OF NAME 15/10/2015
2015-10-16CERTNMCompany name changed human capital investment (group) LIMITED\certificate issued on 16/10/15
2015-10-01CH01Director's details changed for Mr Adam Herron on 2015-10-01
2015-09-07AP01DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL
2015-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID STERLING
2015-07-02AP01DIRECTOR APPOINTED MR ADAM AZIZ
2015-06-11AP01DIRECTOR APPOINTED MR ADAM AZIZ
2015-04-21RES01ADOPT ARTICLES 21/04/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 9865.49
2015-04-07AR0128/03/15 ANNUAL RETURN FULL LIST
2015-01-02MISCSection 519.
2014-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN
2014-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG HAU
2014-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN
2014-12-07TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 04/12/2014
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061898220004
2014-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 061898220003
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014
2014-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-30SH0124/07/14 STATEMENT OF CAPITAL GBP 9865.49
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 60 GROSVENOR STREET LONDON W1K 3HZ
2014-04-24AR0128/03/14 FULL LIST
2014-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014
2013-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF UNITED KINGDOM
2013-04-11AP01DIRECTOR APPOINTED TIMOTHY JAMES COOK
2013-04-10AR0128/03/13 FULL LIST
2012-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012
2012-08-14SH0124/07/12 STATEMENT OF CAPITAL GBP 9863.09
2012-08-14SH0105/07/12 STATEMENT OF CAPITAL GBP 9861.49
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/01/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/03/2012
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-28AR0128/03/12 FULL LIST
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04CERTNMCOMPANY NAME CHANGED HB HUMAN CAPITAL LIMITED CERTIFICATE ISSUED ON 04/01/12
2011-12-23RES15CHANGE OF NAME 23/11/2011
2011-11-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/09/2011
2011-10-13SH0104/10/11 STATEMENT OF CAPITAL GBP 9858.29
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUNG HAU / 03/10/2011
2011-06-08AP01DIRECTOR APPOINTED CHUNG HAU
2011-05-16AR0128/03/11 FULL LIST
2011-04-20SH0117/02/11 STATEMENT OF CAPITAL GBP 9829.09
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010
2010-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-21AR0128/03/10 FULL LIST
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WOLTER / 30/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 28/08/2009
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL SHAH
2009-09-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-2888(2)AD 26/08/09 GBP SI 5243@0.01=52.43 GBP IC 9750/9802.43
2009-05-12363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-10288aSECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN
2009-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED
2008-09-03288aDIRECTOR APPOINTED DEEPAK JALAN
2008-09-03288aDIRECTOR APPOINTED SUNIL SHAH
2008-08-29288bAPPOINTMENT TERMINATE, DIRECTOR ARISTIDE STAVROPOULOS LOGGED FORM
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ARISTIDE STAVROPOULOS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / TRISTAN RAMUS / 01/06/2008
2008-07-01288aDIRECTOR APPOINTED ADAM HERRON
2008-05-08363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-07-09RES13FINANCE DOCUMENT 09/06/07
2007-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-15123NC INC ALREADY ADJUSTED 01/06/07
2007-06-15122S-DIV 01/06/07
2007-06-15RES04£ NC 2000/50000
2007-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to NGAGE SPECIALIST RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NGAGE SPECIALIST RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-01 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)
2014-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2012-02-23 Satisfied VENTURE FINANCE PLC
GUARANTEE & DEBENTURE 2007-06-09 Satisfied
Intangible Assets
Patents
We have not found any records of NGAGE SPECIALIST RECRUITMENT LIMITED registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantHCIG Ltd Human Capital Investment Group
Domainngagerecruitment.com
TypeUK Company
Address222 Bishopsgate, London, EC2M 4QD
Registered2015-05-08
Expiry Date
Last Updated
Internet Registry Information
RegistrantnGAGE Specialist Recruitment Limited
Domainvms365.co.uk
TypeUK Company
Address222 Bishopsgate, London, EC2M 4QD
Registered2013-05-10
Expiry Date
Last Updated

NGAGE SPECIALIST RECRUITMENT LIMITED owns 6 domain names.

hb-hc.co.uk   hb-humancapital.co.uk   hamiltonbradshaw-humancapital.co.uk   hbhc.co.uk   ewinternational.co.uk   synergy-malla-jobs.co.uk  

Trademarks
We have not found any records of NGAGE SPECIALIST RECRUITMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ATTENTI CONSULTING SERVICES LIMITED 2010-05-12 Outstanding
DEBENTURE CARITAS RECRUITMENT LTD 2009-03-05 Outstanding
DEBENTURE CARITAS RECRUITMENT LTD 2010-10-29 Outstanding
FRG RECRUITMENT LIMITED 2014-02-13 Outstanding

We have found 4 mortgage charges which are owed to NGAGE SPECIALIST RECRUITMENT LIMITED

Income
Government Income
We have not found government income sources for NGAGE SPECIALIST RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NGAGE SPECIALIST RECRUITMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NGAGE SPECIALIST RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGAGE SPECIALIST RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NGAGE SPECIALIST RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 5AR