Website & contact details
- Group website
- The site of this company’s group or brand.
Ngage Business Services Limited
- Incorporated
- 18 July 2006
- Previously known as
- Aldwych 101 Limited (until 12 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Edison RoadRabans Lane Industrial EstateAylesburyHP19 8TE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2009
Irish
Born July 1960 (66)
Officer history (15 former)
8 June 2026
8 June 2026
Resigned Randall, Sarah Jane as Director
8 June 2026
5 June 2026
Resigned Dean, Heather Frances as Director
10 October 2017
Resigned Jonckeer, Robert Francois as Secretary
1 May 2017
19 March 2015
Appointed Randall, Sarah Jane as Director
11 December 2014
19 April 2012
Resigned Davis, Peter Alan as Director
26 January 2012
1 July 2011
Appointed Dean, Heather Frances as Director
27 January 2011
Appointed Jonckeer, Robert Francois as Secretary
27 January 2011
1 October 2010
1 May 2010
Appointed Davis, Peter Alan as Director
1 May 2010
31 March 2010
31 March 2010
1 August 2009
23 October 2008
30 September 2008
31 July 2008
1 January 2008
30 September 2007
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
18 July 2006
18 July 2006
Ownership 1 at dissolution
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
Company Limited By Shares
Reg. no. 04025356
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ngage Solutions Limited Owns 75–100% of shares
Ngage Business Services Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £41,888
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £42,382 | £42,950 | £43,648 | £50,280 | £47,872 | |
| Debtors | £11 | £10 | £41 | £29 | £38,886 | £21,570 |
| Cash | £41,888 | £42,372 | £42,909 | £43,619 | £11,394 | £26,302 |
| Creditors (< 1 year) | £0 | £28 | £0 | £5,271 | £10,433 | |
| Net Current Assets | £41,899 | £42,382 | £42,922 | £43,648 | £45,009 | £37,439 |
| Shareholder Funds | £41,899 | £42,382 | £42,922 | £43,648 | £45,009 | £37,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 11 August 2026 | First Gazette notice for voluntary strike-off | |||
| 29 July 2026 | Application to strike the company off the register | |||
| 9 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 18 June 2026 | Termination of appointment of a director |
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