# NGY International Limited

## Details

- **Company number:** [08974661](https://find-and-update.company-information.service.gov.uk/company/08974661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2014
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £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 | - | - |
| 30 Apr 2017 | £1 | - |
| 30 Apr 2016 | £1 | - |
| 30 Apr 2015 | £1 | - |






## Registered address

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