NGY International Limited

Company number: 08974661
Status: Active
Type: Private Limited Company
Incorporated: 2 Apr 2014
Nature of business: Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

Leibing Consulting Limited (until 5 Apr 2017)
Sword Group Management Limited (until 25 Feb 2016)
Sword Management Limited (until 11 Apr 2014)

Officers

Name	Role	Appointed	Resigned
MORAIS, Maria Manuela Magalhães, Ms.	Director	20 Aug 2026
SKÖLD, Jan Christer, Mr.	Director	10 Apr 2018	1 Nov 2025
LEE ASSOCIATES (SECRETARIES) LIMITED	Corporate-Secretary	1 Aug 2018	1 Oct 2018
JONES, Keith, Mr.	Secretary	1 Apr 2018	1 Aug 2018
ECKERSTEN, Fredrik Ivan Mikael, Mr.	Director	1 Apr 2018	13 Apr 2018
KISIELEWSKI, Luke Maria-Jozef Hugh	Director	11 Apr 2014	3 Jan 2018
EBS CORPORATE SERVICES LIMITED	Corporate-Secretary	2 Apr 2014	29 Nov 2017
WILLIAMS, Martin Christopher	Director	2 Apr 2014	11 Apr 2014

Control

Name	Nature of control	Notified	Ceased
Mss Karin Maria Josefa Garriga Hedenquist	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
Mr Fredrik Ivan Mikael Eckersten	Voting Rights 25 To 50 Percent	6 Apr 2016	30 Apr 2026

Accounts

Year ended	Net assets	Employees
30 Apr 2025	£4,638,472	0
30 Apr 2024 Dormant	£4,638,485	0
30 Apr 2023	£4,638,805	0
30 Apr 2022	£4,638,805	0
30 Apr 2021	£4,638,805	0
30 Apr 2020	£4,638,805	1
30 Apr 2019	£4,639,701	-
30 Apr 2018 Dormant	-	-
30 Apr 2017	£1	-
30 Apr 2016 Dormant	£1	-
30 Apr 2015 Dormant	£1	-

Connections

Registered address

79,783 companies are registered at this address - likely a registration agent.

Data