# Ngoar UK Limited

## Details

- **Company number:** [07468437](https://find-and-update.company-information.service.gov.uk/company/07468437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2010
- **Registered office:** 4-7 GREAT PULTENEY STREET, LONDON, W1F 9NA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - | £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 | - |



## Owned by

Ngoar UK Limited → [Lo-Ky Group Ltd](/company/11133916)




## Directors' other companies

- [PAYNE, Christopher Donald](/person/7621708) - director at [Belmont 2022 Limited](/company/14539632)



## Companies at the same address

- [Belmont 2022 Limited](/company/14539632) (14539632)
- [Claymore Capital Management Limited](/company/13168186) (13168186)
- [Lo-Ky Group Ltd](/company/11133916) (11133916)
- [Longbow Management Services UK Limited](/company/14174775) (14174775)
- [Sentiem Executive LLP](/company/OC448150) (OC448150)
- [Sentiem Services Ltd](/company/15000828) (15000828)
- [Sentiem Venture Management Ltd](/company/14999647) (14999647)
- [TMG UK Services Limited](/company/13737761) (13737761)