Ngage Specialist Recruitment Limited

Active06189822 Private limited company
Incorporated
28 March 2007 (19 years)
Previously known as
Human Capital Investment (Group) Limited (until 16 October 2015)
HB Human Capital Limited (until 4 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Temporary employment agency activities (78200)
Directors
Timothy James Cook
Owned by
Accounts type
Group
Region
Greater London
Address
5th Floor
4 Coleman Street
London
EC2R 5AR

Filing status

Accounts due
31 December 2026
Last accounts
4 April 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Attenti Consulting Services Limited, GCS Recruitment Specialists Limited, Caritas Recruitment Ltd · more companies
British
Born January 1971 (55)
Cook, Timothy James
Director · Appointed 2 April 2013
British
Born November 1968
Secretary · Appointed 9 January 2009
Also at Attenti Consulting Services Limited, Grales Limited, Caritas Recruitment Ltd · more companies
British
Director · Appointed 1 April 2008
Also at Pettra Bidco Limited, Retinue Solutions Limited, Attenti Consulting Services Limited · more companies
British
Born September 1973 (53)
Officer history (12 former)
30 June 2026
Resigned Burchall, Andrew Jeremy as Director
30 June 2026
Appointed Jackson, Richard Andrew as Director
30 September 2016
Resigned Aziz, Adam as Director
1 September 2015
Appointed Burchall, Andrew Jeremy as Director
29 July 2015
Resigned Sterling, Michael David as Director
11 June 2015
Appointed Aziz, Adam as Director
26 November 2014
Resigned Jalan, Deepak as Director
26 November 2014
Resigned Ramus, Tristan Nicholas as Director
26 November 2014
Resigned Hau, Chung as Director
26 November 2014
Resigned Caan, James as Director
2 April 2013
Appointed Cook, Timothy James as Director
1 November 2011
Resigned Wolter, Ian Reiner as Director
8 June 2011
Appointed Hau, Chung as Director
9 October 2009
Resigned Shah, Sunil as Director
9 January 2009
Resigned Rjp Secretaries Limited as Corporate Secretary
9 January 2009
Appointed Dolan, Graham John Anthony as Secretary
29 August 2008
Appointed Jalan, Deepak as Director
29 August 2008
Appointed Shah, Sunil as Director
10 August 2008
Resigned Stavropoulos, Aristide John as Director
1 April 2008
Appointed Herron, Adam as Director
7 June 2007
Appointed Sterling, Michael David as Director
7 June 2007
Appointed Wolter, Ian Reiner as Director
28 March 2007
Resigned Jls Corporate Limited as Corporate Director
28 March 2007
Appointed Stavropoulos, Aristide John as Director
28 March 2007
Appointed Jls Corporate Limited as Corporate Director
28 March 2007
Appointed Rjp Secretaries Limited as Corporate Secretary
28 March 2007
Appointed Caan, James as Director
28 March 2007
Appointed Ramus, Tristan Nicholas as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9308031

Holdings 24

Companies where Ngage Specialist Recruitment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
29 May 2026Confirmation statement with no updates28 March 2026
14 April 2026Registration of a charge
14 April 2026Registration of a charge
Show all recent filings

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