Ngage Business Services Limited
- Company number
- 05879544
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2006
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Buckinghamshire Business First (2 companies)
Registered office
Previous names
- Aldwych 101 Limited (until 12 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTING, Philippa Elizabeth | Director | 1 Aug 2009 | |
| CHAMPNEY, Clive Adrian | Director | 1 May 2017 | 8 Jun 2026 |
| RANDALL, Sarah Jane | Director | 19 Mar 2015 | 8 Jun 2026 |
| DUNN, Lynsey Elizabeth Louise | Director | 1 May 2010 | 8 Jun 2026 |
| DEAN, Heather Frances | Director | 1 Jul 2011 | 5 Jun 2026 |
| JONCKEER, Robert Francois | Secretary | 27 Jan 2011 | 10 Oct 2017 |
| SIMS, Jamie Richard | Director | 1 Oct 2010 | 11 Dec 2014 |
| DAVIS, Peter Alan | Director | 1 May 2010 | 19 Apr 2012 |
| LANGTON, Robert Stephen | Director | 23 Oct 2008 | 26 Jan 2012 |
| ALDWYCH SECRETARIES LIMITED | Corporate-Secretary | 18 Jul 2006 | 27 Jan 2011 |
| WHARTON, Deborah | Director | 1 Jan 2008 | 31 Mar 2010 |
| SIMS, Jamie Richard | Director | 20 Jul 2006 | 31 Mar 2010 |
| PRATT, Alexander Leonard John | Director | 20 Jul 2006 | 30 Sep 2008 |
| WHITTAKER, Elaine Patricia | Director | 20 Jul 2006 | 31 Jul 2008 |
| FINCH, Graeme Albert | Director | 20 Jul 2006 | 30 Sep 2007 |
| JONCKHEER, Robert Francois | Director | 18 Jul 2006 | 20 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ngage Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £41,888 | 0 |
| 31 Mar 2024 | £42,372 | 0 |
| 31 Mar 2023 | £42,909 | 0 |
| 31 Mar 2022 | £43,619 | 0 |
| 31 Mar 2021 | £11,394 | 0 |
| 31 Mar 2020 | £26,302 | 0 |
| 31 Mar 2019 | £30,461 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
Connections
Owned by
Ngage Business Services Limited → Ngage Solutions Limited → Buckinghamshire Business First
Directors’ other companies
- BATTING, Philippa Elizabeth - Director at Ngage Solutions Limited
- BATTING, Philippa Elizabeth - Director at Buckinghamshire Business First
Companies at the same address
- Buckinghamshire Business First (04107584)
- Ngage Solutions Limited (04025356)