Website & contact details
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- The site of this company’s group or brand.
Newable Digital Limited
- Incorporated
- 22 July 2010 (16 years)
- Previously known as
- Gle Connect Limited (until 7 October 2016)Work Sustain Limited (until 18 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Oliver's Yard55-71 City RoadLondonEC1Y 1HQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2016
British
Born February 1967 (59)
Director · Appointed 3 June 2013
British
Born August 1980 (46)
Officer history (7 former)
15 February 2024
31 March 2022
Resigned Hofman, Michael as Secretary
15 May 2017
Resigned Humphrey, Simon Philip as Director
31 May 2016
Appointed Hofman, Michael as Secretary
31 May 2016
Resigned Walsh, Michael Bernard as Secretary
11 January 2016
30 November 2015
1 October 2015
Appointed Humphrey, Simon Philip as Director
3 June 2013
27 June 2012
27 June 2011
31 March 2011
Appointed Walsh, Michael Bernard as Secretary
31 March 2011
Resigned Gervasio, James Ernest Peter as Secretary
22 July 2010
22 July 2010
22 July 2010
Appointed Gervasio, James Ernest Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05547054
Former controllers (1)
30 November 2017
Ceased Newable Limited — Owns 75–100% of shares
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Aoh Workspace Limited Owns 75–100% of shares
Ask Officio Group Limited Owns 75–100% of shares
Ask Officio UK Ltd Owns 75–100% of shares
Newable Advice Limited Owns 75–100% of shares
Eventable Limited Owns 75–100% of shares
Fredericks Events Limited Owns 75–100% of shares
Newable Enterprise Partners Limited Owns 75–100% of shares
Barnsley Business and Innovation Centre Limited Owns 25–50% of shares
Newable International Consulting Limited Owns 75–100% of shares
Newable Trade (South East) Limited Owns 75–100% of shares
Newable Trade Limited Owns 75–100% of shares
Newable Commerce Limited Owns 75–100% of shares
Newable Business Finance Limited Owns 75–100% of shares
Newable Business Loans Limited Owns 75–100% of shares
Newable Digital Limited This company Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
Newable Capital Limited Owns 75–100% of shares
Jca International Limited Owns 75–100% of shares
London Fire Solutions Limited Owns 50–75% of shares
Newable Ahk Limited Holds 75–100% of voting rights
Newable Weldfast Limited Owns 75–100% of shares
Oasis Transformation Trading Company Limited Owns 75–100% of shares
Newable Finance Limited Owns 75–100% of shares
Newable Investments Limited Owns 75–100% of shares
Pif GP No 1 Limited Owns 75–100% of shares
Pif GP No 2 Limited Owns 75–100% of shares
Pif GP No 3 Limited Owns 75–100% of shares
Pif GP No 4 Limited Owns 75–100% of shares
Pif GP No 7 Limited Owns 75–100% of shares
Newable Management Services Limited Owns 75–100% of shares
Newable Office Space Limited Owns 75–100% of shares
Bold Tech Ventures Ltd. Owns 50–75% of shares
Newflex Holdings Limited Owns 75–100% of shares
Citibase Limited Owns 75–100% of shares
Newflex Leases Limited Owns 75–100% of shares
Newflex Limited Owns 75–100% of shares
Newflex Special Leases Limited Owns 75–100% of shares
Newable Business Villages Limited Owns 75–100% of shares
Newable Synergy Limited Owns 75–100% of shares
Newable Commercial Finance Limited Owns 75–100% of shares
Synergy Automotive Limited Owns 75–100% of shares
Synergy Mid Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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