Ngoar UK Limited
- Company number
- 07468437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACEDO, Sara | Director | 7 Jul 2023 | 27 Nov 2023 |
| DONCHENKO, Volodymyr | Director | 14 Dec 2010 | 30 Nov 2023 |
| MEADOWS, Peter Neville | Director | 14 Dec 2010 | 30 Nov 2023 |
| SAMUEL, Richard | Director | 17 Nov 2023 | 9 Sep 2024 |
| MULLEN, Wayne Thomas Patrick | Director | 7 Aug 2023 | 5 Dec 2024 |
| PAYNE, Christopher Donald | Director | 5 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Frank Oliver Zindel | Significant Influence Or Control As Trust | 22 Aug 2022 | 22 Aug 2022 |
| Martin Goetze | Significant Influence Or Control As Trust | 22 Aug 2022 | 22 Aug 2022 |
| Peter Neville Meadows | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 22 Aug 2022 |
| Mr Volodymyr Donchenko | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 22 Aug 2022 |
| Lo-Ky Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
22 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £0 | 0 |
| 31 Dec 2024 | - | £258,010 | 0 |
| 31 Dec 2023 | - | £703,844 | 19 |
| 31 Dec 2022 | - | £1,193,985 | 15 |
| 31 Dec 2021 | - | £659,038 | 15 |
| 31 Dec 2020 | - | £576,514 | 14 |
| 31 Dec 2019 | - | £187,662 | - |
| 31 Dec 2018 | - | £39,899 | - |
| 31 Dec 2017 | - | £18,592 | - |
| 31 Dec 2016 | - | £56,426 | - |
| 31 Dec 2015 | £103,593 | £49,239 | - |
| 31 Dec 2014 | £8,318 | £31,458 | - |
| 31 Dec 2013 | £41,850 | £12,995 | - |
| 31 Dec 2012 | £12,487 | £15,255 | - |
| 31 Dec 2011 | £6,424 | £26,927 | - |
Connections
Owned by
Ngoar UK Limited → Lo-Ky Group Ltd
Directors’ other companies
- PAYNE, Christopher Donald - Director at Belmont 2022 Limited
Companies at the same address
- Belmont 2022 Limited (14539632)
- Claymore Capital Management Limited (13168186)
- Lo-Ky Group Ltd (11133916)
- Longbow Management Services UK Limited (14174775)
- Sentiem Executive LLP (OC448150)
- Sentiem Services Ltd (15000828)
- Sentiem Venture Management Ltd (14999647)
- TMG UK Services Limited (13737761)