Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Newable Trade Limited
- Incorporated
- 22 March 1988 (38 years)
- Previously known as
- Newable Trade (London) Limited (until 19 March 2025)Newable International Trade (London) Limited (until 7 October 2016)Onelondon Trade and Investment Limited (until 7 October 2016)Earlier: London Technology Gateway Limited, London Data Centre Limited, Enterprise Advertising Limited, Raretidy Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Oliver's Yard55-71 City RoadLondonEC1Y 1HQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
British
Born September 1983 (43)
Director · Appointed 1 April 2022
British
Born October 1972 (54)
Director · Appointed 1 July 2016
Also at Winning Pitch Trading Limited (proposed for strike-off), Newable International Consulting Limited, Winning Pitch Limited · more companies
British
Born May 1959 (67)
Director · Appointed 11 January 2016
British
Born February 1967 (59)
Director · Appointed 15 April 2014
British
Born April 1975 (51)
Officer history (14 former)
17 December 2025
25 April 2024
15 February 2024
30 September 2023
1 April 2022
31 March 2022
Resigned Hofman, Michael as Secretary
8 January 2018
1 July 2016
31 May 2016
Resigned Walsh, Michael Bernard as Secretary
31 May 2016
Appointed Hofman, Michael as Secretary
31 March 2016
11 January 2016
30 November 2015
15 April 2014
1 April 2014
27 June 2011
31 March 2011
Appointed Walsh, Michael Bernard as Secretary
31 March 2011
31 August 2010
27 March 2009
27 March 2009
16 March 2005
16 March 2005
5 September 2002
5 September 2002
31 July 2002
31 July 2002
1 April 2002
1 April 2002
10 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5547057
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Aoh Workspace Limited Owns 75–100% of shares
Ask Officio Group Limited Owns 75–100% of shares
Ask Officio UK Ltd Owns 75–100% of shares
Newable Advice Limited Owns 75–100% of shares
Eventable Limited Owns 75–100% of shares
Fredericks Events Limited Owns 75–100% of shares
Newable Enterprise Partners Limited Owns 75–100% of shares
Barnsley Business and Innovation Centre Limited Owns 25–50% of shares
Newable International Consulting Limited Owns 75–100% of shares
Newable Trade (South East) Limited Owns 75–100% of shares
Newable Trade Limited This company Owns 75–100% of shares
Newable Commerce Limited Owns 75–100% of shares
Newable Business Finance Limited Owns 75–100% of shares
Newable Business Loans Limited Owns 75–100% of shares
Newable Digital Limited Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
Newable Capital Limited Owns 75–100% of shares
Jca International Limited Owns 75–100% of shares
London Fire Solutions Limited Owns 50–75% of shares
Newable Ahk Limited Holds 75–100% of voting rights
Newable Weldfast Limited Owns 75–100% of shares
Oasis Transformation Trading Company Limited Owns 75–100% of shares
Newable Finance Limited Owns 75–100% of shares
Newable Investments Limited Owns 75–100% of shares
Pif GP No 1 Limited Owns 75–100% of shares
Pif GP No 2 Limited Owns 75–100% of shares
Pif GP No 3 Limited Owns 75–100% of shares
Pif GP No 4 Limited Owns 75–100% of shares
Pif GP No 7 Limited Owns 75–100% of shares
Newable Management Services Limited Owns 75–100% of shares
Newable Office Space Limited Owns 75–100% of shares
Bold Tech Ventures Ltd. Owns 50–75% of shares
Newflex Holdings Limited Owns 75–100% of shares
Citibase Limited Owns 75–100% of shares
Newflex Leases Limited Owns 75–100% of shares
Newflex Limited Owns 75–100% of shares
Newflex Special Leases Limited Owns 75–100% of shares
Newable Business Villages Limited Owns 75–100% of shares
Newable Synergy Limited Owns 75–100% of shares
Newable Commercial Finance Limited Owns 75–100% of shares
Synergy Automotive Limited Owns 75–100% of shares
Synergy Mid Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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