New Conduit Limited

Active06542063 Private limited company
Incorporated
25 March 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stax LLC
Accounts type
Small
Region
Greater London
Address
C/o Stax Ukco Ltd Waverley House
9 Noel Street
London
W1F 8GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
American
Born July 1985 (41)
Director · Appointed 1 March 2026
American
Born March 1980 (46)
Officer history (9 former)
1 March 2026
Appointed Donegan, Joseph Haring as Director
1 March 2026
Appointed Regenbaum, Leslie Wepner as Director
1 March 2026
Resigned Macumber, Margaret as Director
19 September 2025
Resigned Traxler, Jayson as Director
1 March 2024
Resigned Rankine, Denzil Andrew as Director
4 November 2022
Appointed Traxler, Jayson as Director
4 November 2022
Appointed Macumber, Margaret as Director
4 November 2022
Resigned Morgan, Daniel George as Director
25 November 2015
Appointed Morgan, Daniel George as Director
19 November 2015
Resigned Howson, Peter as Secretary
19 November 2015
Resigned Howson, Peter as Director
28 February 2015
Resigned Pringle, John Philip Francis as Director
30 July 2013
Resigned Easton, James Kenneth Eugene as Director
30 March 2012
Resigned Robbins, Simon as Director
4 April 2008
Appointed Easton, James Kenneth Eugene as Director
4 April 2008
Appointed Pringle, John Philip Francis as Director
4 April 2008
Appointed Robbins, Simon as Director
25 March 2008
Appointed Howson, Peter as Secretary
25 March 2008
Appointed Howson, Peter as Director
25 March 2008
Appointed Rankine, Denzil Andrew as Director

Ownership 1 active

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

Stax LLC
Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Corporation
Reg. no. 043282288

Holdings 1

Companies where New Conduit Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 November 2022
Ceased Denzil Andrew Rankine — Owns 50–75% of shares

Financials

Cash
£986
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2023 £3,701,187 (£1,564,328)
Balance sheet detail
20232022202120202019
Fixed Assets£7,040,120
Current Assets£2,549£7,225£100
Debtors£1,563£100£100
Cash£986£7,225£0
Creditors (< 1 year)£1,566,877£1,641,994£3,535,660£3,339,033
Net Current Assets(£1,564,328)(£1,634,769)(£3,535,560)(£3,338,933)
Net Assets£3,665,231£3,504,560
Shareholder Funds(£1,564,328)£3,701,187

Turnover£449,936
Admin Expenses£378,348
Operating Profit£71,588
Profit Before Tax£71,618
Tax£0
Profit for Period£71,618

Filings 115

Show all 115 filings

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?