# Ngage Business Services Limited

## Details

- **Company number:** [05879544](https://find-and-update.company-information.service.gov.uk/company/05879544)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2006
- **Registered office:** 1 EDISON ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, HP19 8TE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Buckinghamshire Business First](/group/64716) (2 companies)


## Previous names

- Aldwych 101 Limited (until 12 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONCKHEER, Robert Francois | director | 18 Jul 2006 | 20 Jul 2006 |
| FINCH, Graeme Albert | director | 20 Jul 2006 | 30 Sep 2007 |
| WHITTAKER, Elaine Patricia | director | 20 Jul 2006 | 31 Jul 2008 |
| PRATT, Alexander Leonard John | director | 20 Jul 2006 | 30 Sep 2008 |
| WHARTON, Deborah | director | 1 Jan 2008 | 31 Mar 2010 |
| SIMS, Jamie Richard | director | 20 Jul 2006 | 31 Mar 2010 |
| ALDWYCH SECRETARIES LIMITED | corporate-secretary | 18 Jul 2006 | 27 Jan 2011 |
| LANGTON, Robert Stephen | director | 23 Oct 2008 | 26 Jan 2012 |
| DAVIS, Peter Alan | director | 1 May 2010 | 19 Apr 2012 |
| SIMS, Jamie Richard | director | 1 Oct 2010 | 11 Dec 2014 |
| JONCKEER, Robert Francois | secretary | 27 Jan 2011 | 10 Oct 2017 |
| DEAN, Heather Frances | director | 1 Jul 2011 | 5 Jun 2026 |
| 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 |
| BATTING, Philippa Elizabeth | director | 1 Aug 2009 |  |



## 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 | - |



## Owned by

Ngage Business Services Limited → [Ngage Solutions Limited](/company/04025356) → [Buckinghamshire Business First](/company/04107584)




## Directors' other companies

- [BATTING, Philippa Elizabeth](/person/5582665) - director at [Ngage Solutions Limited](/company/04025356)
- [BATTING, Philippa Elizabeth](/person/5582665) - director at [Buckinghamshire Business First](/company/04107584)



## Companies at the same address

- [Buckinghamshire Business First](/company/04107584) (04107584)
- [Ngage Solutions Limited](/company/04025356) (04025356)