Company Information for

NGAGE OPERATIONS LIMITED

5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR,

Company Registration Number

06533365

Private Limited Company

Active

About Ngage Operations Ltd

NGAGE OPERATIONS LIMITED was founded on 2008-03-13 and has its registered office in London. The organisation's status is listed as "Active". Ngage Operations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

NGAGE OPERATIONS LIMITED

Legal Registered Office

5TH FLOOR
4 COLEMAN STREET
LONDON
EC2R 5AR
Other companies in EC2M

Previous Names

HCIG OPERATIONS LIMITED

16/10/2015

HBHC OPERATIONS LIMITED

02/09/2013

LEHMAN AMBROSE LIMITED

09/05/2011

MAUI EXECUTIVE SEARCH LIMITED

23/05/2008

Filing Information

Company Number	06533365
Date formed	2008-03-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	13/03/2016
Filing return next due	10/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-07 02:56:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham John Anthony Dolan	Company Secretary		2009-01-10	UNITED KINGDOM
Andrew Jeremy Burchall	Director	COMPANY DIRECTOR	2015-09-01	ENGLAND
Adam Herron	Director	COMPANY DIRECTOR	2010-09-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adam Aziz	Director	2015-06-11	2016-09-30
Michael David Sterling	Director	2008-07-01	2015-07-29
Timothy James Cook	Director	2014-11-26	2014-11-26
Deepak Jalan	Director	2011-02-17	2014-11-26
Ian Reiner Wolter	Director	2008-07-01	2011-11-01
Ian Neil Burpitt	Director	2010-09-01	2011-03-31
Deepak Jalan	Director	2008-07-01	2010-09-01
David John Mclean-reid	Director	2008-07-01	2010-09-01
Tristan Nicholas Ramus	Director	2008-07-01	2010-09-01
Rjp Secretaries Limited	Company Secretary	2008-03-13	2009-01-09
Aristide John Stavropoulos	Director	2008-03-13	2008-07-01
Jls Corporate Limited	Director	2008-03-13	2008-03-13

Related Directorships for Graham John Anthony Dolan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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	NGAGE SPECIALIST RECRUITMENT LIMITED	Company Secretary	2009-01-09	CURRENT	2007-03-28	Active
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

Related Directorships for Andrew Jeremy Burchall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 SPECIALIST RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2007-03-28	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

Related Directorships for Adam Herron

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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
Adam Herron	NGAGE SPECIALIST RECRUITMENT LIMITED	Director	2008-04-01	CURRENT	2007-03-28	Active