NGM Global Limited

Active08806685 Private limited company
Incorporated
9 December 2013 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lasse Roesnes
Anne Marit Standeren
Controlled by
Lasse Roesnes
Accounts type
Micro entity
Region
Greater London
Address
22 Eastcheap
London
EC3M 1EU

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 January 2026
Last conf. stmt
5 January 2025

Officers 2 active

Officer details are public data from the Companies House register.

Roesnes, Lasse
Director · Appointed 15 December 2022
Norwegian
Born April 1973 (53)
Standeren, Anne Marit
Director · Appointed 15 December 2022
Norwegian
Born June 1973 (53)
Officer history (5 former)
15 December 2022
Appointed Roesnes, Lasse as Director
15 December 2022
Appointed Standeren, Anne Marit as Director
15 December 2022
Resigned Tomte, Jostein Eugen as Director
9 July 2019
Appointed Tomte, Jostein Eugen as Director
9 July 2019
Resigned Kirby, Michael Francis as Director
19 September 2018
Appointed Kirby, Michael Francis as Director
19 September 2018
Resigned Tømte, Jostein Eugen as Director
19 September 2018
Resigned Sundve, Oeyvind as Director
15 October 2015
Appointed Tømte, Jostein Eugen as Director
15 October 2015
Resigned Stron Legal Services Ltd. as Corporate Secretary
9 December 2013
Appointed Stron Legal Services Ltd. as Corporate Secretary
9 December 2013
Appointed Sundve, Oeyvind as Director

Ownership 1 active

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

Lasse Roesnes
Individual · Notified 15 December 2022
Has significant influence or control
Has significant influence or control (as a firm)
Norwegian
Born April 1973 (53)
Former controllers (3)
15 December 2022
Ceased Jostein Eugen Tomte — Has significant influence or control
28 September 2018
Ceased Michael Francis Kirby — Has significant influence or control
19 September 2018
Ceased Oeyvind Sundve — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£633,500)

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£631,060) (£633,500)
Balance sheet detail
20242023
Fixed Assets£23,413£23,524
Current Assets£283,453
Creditors (< 1 year)£938,037
Net Current Assets(£654,584)
Net Assets(£633,500)(£631,060)
Shareholder Funds(£631,060)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Compulsory strike-off action has been discontinued
21 April 2026First Gazette notice for compulsory strike-off
30 September 2025Micro company accounts31 December 2024
19 January 2025Confirmation statement with no updates5 January 2025
28 December 2024Micro company accounts31 December 2023
Show all recent filings

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