Ngage Solutions Limited

Active04025356 Private limited company
Incorporated
3 July 2000 (26 years)
Previously known as
Business Link Solutions Limited (until 12 November 2007)
Valedean Limited (until 19 April 2001)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Small
Region
South East
Address
30 Upper High Street
Thame
OX9 3EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2013
Also at Buckinghamshire Business First, Ventilation & Dust Services Limited, Jubilee Mechanical Services Limited · more companies
British
Born December 1968 (57)
Officer history (38 former)
30 September 2026
Resigned Batting, Philippa Elizabeth as Director
30 September 2026
Resigned Allmand, Henry as Director
30 September 2026
Resigned Correia, Debarpita Bardhan, Dr as Director
30 September 2026
Resigned Gibson, Neil as Director
4 October 2023
Resigned Harris, Michael Philip as Director
12 January 2022
Appointed Allmand, Henry as Director
12 January 2022
Appointed Correia, Debarpita Bardhan, Dr as Director
9 July 2018
Appointed Harris, Michael Philip as Director
10 October 2017
Resigned Jonckeer, Robert Francois as Secretary
14 July 2014
Resigned Lachlan, Christopher Guy as Director
22 May 2013
Resigned Pratt, Alexander Leonard John as Director
3 April 2013
Appointed Stronach, Adam James as Director
23 January 2013
Appointed Lachlan, Christopher Guy as Director
24 April 2012
Resigned Reilly, Michael Shane as Director
24 April 2012
Resigned Finch, Graeme Albert as Director
24 April 2012
Resigned Jones, Huw Caradog as Director
24 April 2012
Resigned Machin, Howard Neil as Director
24 April 2012
Appointed Pratt, Alexander Leonard John as Director
26 January 2012
Resigned Langton, Robert Stephen as Director
27 January 2011
Resigned Aldwych Secretaries Limited as Corporate Secretary
27 January 2011
Appointed Jonckeer, Robert Francois as Secretary
1 April 2010
Appointed Jones, Huw Caradog as Director
1 April 2010
Appointed Batting, Philippa Elizabeth as Director
1 April 2010
Appointed Finch, Graeme Albert as Director
31 March 2010
Resigned Sims, Jamie Richard as Director
31 March 2010
Resigned Wharton, Deborah as Director
31 March 2010
Resigned Bailey, Stewart as Director
31 March 2010
Resigned Griffiths, Peter John as Director
31 March 2010
Resigned Slater, Keith John Peniston as Director
1 August 2009
Appointed Griffiths, Peter John as Director
1 April 2009
Appointed Bailey, Stewart as Director
23 October 2008
Appointed Gibson, Neil as Director
23 October 2008
Resigned Pratt, Alexander Leonard John as Director
31 July 2008
Resigned Whittaker, Elaine Patricia as Director
1 January 2008
Appointed Wharton, Deborah as Director
30 September 2007
Resigned Finch, Graeme Albert as Director
31 March 2007
Resigned Farrington Smith, Susan Mary as Director
11 May 2005
Appointed Whittaker, Elaine Patricia as Director
1 January 2005
Appointed Sims, Jamie Richard as Director
29 June 2004
Resigned Rahman, Fauzia as Director
16 April 2004
Resigned Stott, Martin Abraham as Director
15 September 2003
Resigned Brimley, Simon Jonathon as Director
18 June 2003
Resigned Miles, Norman as Director
9 January 2003
Appointed Langton, Robert Stephen as Director
10 October 2002
Resigned Langton, Robert Stephen as Director
10 October 2002
Resigned Chapple, William John Yendell as Director
10 October 2002
Resigned Evans, David Stanley as Director
10 October 2002
Resigned Sherley, Geoffrey David as Director
19 September 2002
Appointed Farrington Smith, Susan Mary as Director
19 September 2002
Appointed Brimley, Simon Jonathon as Director
19 September 2002
Appointed Rahman, Fauzia as Director
19 April 2002
Appointed Chapple, William John Yendell as Director
27 February 2002
Resigned Nolan, Peter John as Director
14 February 2002
24 January 2002
Appointed Miles, Norman as Director
7 November 2001
Resigned Irons, Janet as Director
17 July 2001
Resigned Appleyard, Michael Charles as Director
18 January 2001
Appointed Sherley, Geoffrey David as Director
18 January 2001
Appointed Reilly, Michael Shane as Director
18 January 2001
Appointed Finch, Graeme Albert as Director
11 September 2000
Resigned Starkey, Keith as Director
15 August 2000
Appointed Pratt, Alexander Leonard John as Director
15 August 2000
Appointed Irons, Janet as Director
15 August 2000
Appointed Stott, Martin Abraham as Director
15 August 2000
Appointed Slater, Keith John Peniston as Director
13 July 2000
Appointed Montanaro, Richard Haldane Stokes as Director
13 July 2000
Appointed Appleyard, Michael Charles as Director
13 July 2000
Appointed Evans, David Stanley as Director
13 July 2000
Appointed Langton, Robert Stephen as Director
13 July 2000
Appointed Aldwych Secretaries Limited as Corporate Secretary
13 July 2000
Appointed Starkey, Keith as Director
13 July 2000
Appointed Machin, Howard Neil as Director
13 July 2000
Appointed Nolan, Peter John as Director
13 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 July 2000
Resigned London Law Services Limited as Corporate Nominee Director
3 July 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 July 2000
Appointed London Law Services Limited as Corporate Nominee Director

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
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 04107584

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Buckinghamshire Business First
Ngage Solutions Limited This company Owns 75–100% of shares
Ngage Business Services Limited DissolvedOwns 75–100% of shares

Financials

Cash
£721,108
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £434,500 £434,106 £470,335 £529,474 £641,311 £629,653
Balance sheet detail
202520242023202220212020
Fixed Assets£50,000£50,000£50,000
Current Assets£727,690£735,204£1,263,598£835,100£927,884£650,572
Debtors£6,582£94,408£1,001,806£634,524£871,201£459,840
Cash£721,108£640,796£261,792£200,576£56,683£190,732
Creditors (< 1 year)£148,037£143,893£784,124£414,765£543,778£266,072
Net Current Assets£579,653£591,311£479,474£420,335£384,106£384,500
Shareholder Funds£629,653£641,311£529,474£470,335£434,106£434,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed

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