Numecent Limited

Active06367508 Private limited company
Incorporated
11 September 2007 (19 years)
Previously known as
Endeavors Technologies Limited (until 12 October 2011)
Lawgra (No. 1443) Limited (until 31 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Brian Lee Shytle
Antonio Gilbert Gomes
Accounts type
Total exemption full
Region
Greater London
Address
25 North Row
London
W1K 6DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Shytle, Brian Lee
Director · Appointed 14 August 2026
American
Born July 1973 (53)
Gomes, Antonio Gilbert
Director · Appointed 14 August 2026
American
Born November 1965
Gomes, Antonio Gilbert
Secretary · Appointed 14 August 2026
Officer history (17 former)
14 August 2026
Resigned Hitomi, Arthur Shingen as Director
14 August 2026
Appointed Gomes, Antonio Gilbert as Director
14 August 2026
Appointed Gomes, Antonio Gilbert as Secretary
14 August 2026
Appointed Shytle, Brian Lee as Director
30 March 2023
Resigned Brosnan, Peter James as Director
30 March 2023
Resigned Cunningham, William Rupert Colstream Clunie as Director
7 January 2019
Resigned Kent, Osman as Director
13 June 2018
Resigned Doyle, Richard Alexander as Director
5 December 2016
Resigned Lagatta, Thomas Frank as Director
7 November 2016
Appointed Hitomi, Arthur Shingen as Director
1 October 2016
Appointed Doyle, Richard Alexander as Director
7 June 2016
Resigned Hacker, Paul as Director
14 September 2015
Appointed Cunningham, William Rupert Colstream Clunie as Director
14 September 2015
Appointed Lagatta, Thomas Frank as Director
27 July 2011
Appointed Brosnan, Peter James as Director
4 May 2011
Appointed Kent, Osman as Director
30 September 2010
Resigned Brosnan, Peter James as Director
16 July 2010
Resigned Kirkby, Martin as Director
29 June 2010
Appointed Hacker, Paul as Director
5 October 2009
Resigned Pirie, Justin Alexander Layard as Director
12 November 2008
Resigned Salcedo, Juan as Director
15 August 2008
Appointed Pirie, Justin Alexander Layard as Director
15 August 2008
Resigned Gardner, Neil as Director
15 August 2008
Resigned Whale Rock Directors Limited as Corporate Nominee Director
15 August 2008
Appointed Brosnan, Peter James as Director
15 August 2008
Resigned Bondar, Peter as Director
15 August 2008
Resigned Salcedo, Juan as Secretary
14 December 2007
Resigned Tibble, Paul as Secretary
14 December 2007
Appointed Salcedo, Juan as Secretary
3 December 2007
Appointed Bondar, Peter as Director
3 December 2007
Appointed Salcedo, Juan as Director
3 December 2007
Appointed Kirkby, Martin as Director
3 December 2007
Appointed Gardner, Neil as Director
3 December 2007
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
3 December 2007
Appointed Tibble, Paul as Secretary
11 September 2007
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
11 September 2007
Appointed Whale Rock Directors 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
Holds 75–100% of voting rights
Right to appoint and remove directors
100% Shareholder
Reg. no. 06646895

Financials

Cash
£9,587,576
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £1,038,858 £2,345,625 £4,619,705 £7,150,339 £8,970,277 £10,568,696
Balance sheet detail
202420232022202120202019
Current Assets£18,809,918£15,726,007£14,125,952£11,442,563£9,600,300£7,426,739
Debtors£9,222,342£9,244,642£8,867,332£8,253,014£8,058,305£6,932,626
Cash£9,587,576£6,481,365£5,258,620£3,189,549£1,541,995£494,113
Creditors (< 1 year)£8,241,222£6,755,730£6,975,613£6,822,858£7,254,675£6,387,881
Net Current Assets£10,568,696£8,970,277£7,150,339£4,619,705£2,345,625£1,038,858
Shareholder Funds£10,568,696£8,970,277£7,150,339£4,619,705£2,345,625£1,038,858

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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