New Age UK Limited

Active06367248 Private limited company
Incorporated
11 September 2007 (19 years)
Previously known as
Froth Investments Limited (until 30 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Martin Anthony Cooke
Accounts type
Total exemption full
Region
Greater London
Address
6-8 Greencoat Place
London
SW1P 1PL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Cooke, Martin Anthony
Director · Appointed 30 September 2019
Irish
Born May 1964 (62)
Officer history (7 former)
6 February 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
30 September 2019
Appointed Cooke, Martin Anthony as Director
20 June 2019
Resigned Signorelli, Roberto as Director
11 September 2017
Resigned Cilliers, Andre as Director
1 September 2017
Appointed Signorelli, Roberto as Director
31 August 2017
Resigned Stoopin, David George as Director
8 November 2016
Appointed Stoopin, David George as Director
11 January 2010
Resigned Wfw Legal Services Limited as Corporate Secretary
11 January 2010
Appointed Clyde Secretaries Limited as Corporate Secretary
9 March 2008
Appointed Wfw Legal Services Limited as Corporate Secretary
9 March 2008
Resigned Sovereign Secretaries Ltd as Corporate Secretary
7 November 2007
Appointed Cilliers, Andre as Director
7 November 2007
Resigned Sovereign Directors (T&C) Ltd as Corporate Nominee Director
11 September 2007
Appointed Sovereign Directors (T&C) Ltd as Corporate Nominee Director
11 September 2007
Appointed Sovereign Secretaries Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with no updates11 September 2025
8 October 2025Total exemption full accounts31 December 2024
7 January 2025Registered office address changed
18 November 2024Confirmation statement with no updates11 September 2024
11 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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