Newland Chase Solutions Limited

Active04890797 Private limited company

Incorporated: 8 September 2003 (23 years)
Previously known as: Emigra Europe Ltd. (until 7 June 2019)
Industry: Other business support service activities n.e.c. (82990)
Directors: Timothy James Hughes
Steven Craig Diehl
Owned by: Cibt UK Limited
Accounts type: Total exemption full
Region: Greater London
Address: Building 2 Moretown
Floor 5
4 Thomas More St
London
E1W 1YW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 September 2027
Last conf. stmt: 8 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Timothy James

Director · Appointed 1 May 2026

American

Born November 1965

Diehl, Steven Craig, Dr

Director · Appointed 16 September 2024

American

Born December 1972 (53)

Citco Management (UK) Limited

Corporate Secretary · Appointed 1 October 2022

Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies

Officer history (15 former)

1 May 2026

Appointed Hughes, Timothy James as Director

1 May 2026

Resigned Lehman, Donald Todd as Director

16 September 2024

Appointed Diehl, Steven Craig, Dr as Director

16 September 2024

Resigned Kaplan, Marc Evan as Director

12 April 2024

Appointed Kaplan, Marc Evan as Director

29 February 2024

Resigned Wahla, Ahmed Iqbal as Director

31 December 2023

Resigned Shmulewitz, Yitzchok as Director

7 November 2023

Resigned Reed Smith Corporate Services Limited as Corporate Secretary

20 April 2023

Appointed Lehman, Donald Todd as Director

1 October 2022

Appointed Citco Management (UK) Limited as Corporate Secretary

1 October 2022

Resigned Scheinerman, Eric Scott as Secretary

1 July 2022

Resigned Diehl, Steven as Director

1 July 2022

Appointed Shmulewitz, Yitzchok as Director

9 June 2020

Resigned Donoghue, John Gregory as Director

30 September 2019

Appointed Scheinerman, Eric Scott as Secretary

30 September 2019

Resigned Garrahan, William as Secretary

28 January 2019

Resigned Davidson, Gary Steven as Director

28 January 2019

Appointed Garrahan, William as Secretary

28 January 2019

Appointed Wahla, Ahmed Iqbal as Director

28 January 2019

Appointed Diehl, Steven as Director

28 January 2019

Appointed Donoghue, John Gregory as Director

28 January 2019

Resigned Dupuis, Arthur Pendleton as Director

28 January 2019

Resigned Dupuis, Arthur Pendleton as Secretary

28 January 2019

Appointed Reed Smith Corporate Services Limited as Corporate Secretary

25 November 2009

Resigned Cary, Bradley Henry as Director

27 April 2006

Appointed Davidson, Gary Steven as Director

8 September 2003

Appointed Company Directors Limited as Corporate Nominee Director

8 September 2003

Appointed Cary, Bradley Henry as Director

8 September 2003

Resigned Company Directors Limited as Corporate Nominee Director

8 September 2003

Appointed Dupuis, Arthur Pendleton as Secretary

8 September 2003

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

8 September 2003

Appointed Dupuis, Arthur Pendleton as Director

8 September 2003

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cibt UK Limited

Corporate entity · Notified 28 January 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05339056

Former controllers (2)

28 January 2019

Ceased Arthur Pendleton Dupuis — Has significant influence or control

28 January 2019

Ceased Gary Steven Davidson — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cibt UK Limited

Blair Consular Services Limited Owns 75–100% of shares

Inter-Company Despatch Limited Owns 75–100% of shares

Cibt Development Limited Owns 75–100% of shares

Peregrine Immigration Management Ltd Owns 75–100% of shares

Newland Chase Limited Owns 75–100% of shares

The Taylor Partnership Limited Owns 75–100% of shares

Newland Chase Education Limited Owns 75–100% of shares

Newland Chase Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets: £273,935
Cash: £45,916
Turnover: £1,902,770
Profit Before Tax: £673,425
Employees: 10

Current Ratio: 2.4x
Profit Margin: 35%
Return on Equity: 224%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2020
Fixed Assets		£0	£8,744
Current Assets	£448,400	£434,136	£341,106	£245,867
Debtors	£402,484	£348,552	£293,010	£213,427
Cash	£45,916	£85,584	£48,096	£32,440
Creditors (< 1 year)	£186,050	£548,168	£958,398	£901,762
Net Current Assets	£485,740	(£114,032)	(£617,292)	(£655,895)
Net Assets	£273,935	(£114,032)	(£608,548)	(£622,400)
Shareholder Funds	£273,935	(£114,032)	(£608,548)

Turnover	£1,902,770
Cost of Sales	£24,437
Gross Profit	£1,878,333
Admin Expenses	£1,204,908
Operating Profit	£673,425
Profit Before Tax	£673,425
Tax	£58,977
Profit for Period	£614,448

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
17 August 2026	Change of details for a person with significant control
18 May 2026	Appointment of a director
18 May 2026	Termination of appointment of a director
4 March 2026	Compulsory strike-off action has been discontinued
3 March 2026	First Gazette notice for compulsory strike-off