Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 4 April 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Ngage Operations Limited
- Incorporated
- 13 March 2008 (18 years)
- Previously known as
- Hcig Operations Limited (until 16 October 2015)HBHC Operations Limited (until 2 September 2013)Lehman Ambrose Limited (until 9 May 2011)Earlier: Maui Executive Search LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Temporary employment agency activities (78200)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor4 Coleman StreetLondonEC2R 5AR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born January 1971 (55)
Director · Appointed 1 September 2010
British
Born September 1973 (53)
Secretary · Appointed 10 January 2009
British
Officer history (13 former)
30 June 2026
30 June 2026
30 September 2016
1 September 2015
29 July 2015
11 June 2015
26 November 2014
26 November 2014
26 November 2014
1 November 2011
31 March 2011
17 February 2011
1 September 2010
1 September 2010
1 September 2010
1 September 2010
1 September 2010
Resigned Ramus, Tristan Nicholas as Director
10 January 2009
9 January 2009
Resigned Rjp Secretaries Limited as Corporate Secretary
1 July 2008
1 July 2008
1 July 2008
1 July 2008
Appointed Ramus, Tristan Nicholas as Director
1 July 2008
1 July 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
Appointed Rjp Secretaries Limited as Corporate Secretary
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. 6189822
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 11 February 2026 | Statement of company's objects | |||
| 9 February 2026 | Registration of a charge |
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