NM

NEWABLE MANAGEMENT SERVICES LIMITED

Active

Company number 01681533

London, England · Incorporated 25 November 1982

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TALZEN LIMITED · 25 November 1982 – 10 May 1983

GLEB INVESTMENTS LIMITED · 10 May 1983 – 1 April 1990

GLE DEVELOPMENT CAPITAL LIMITED · 1 April 1990 – 1 April 1991

GLE INVESTMENTS LIMITED · 1 April 1991 – 7 October 2016

NEWABLE CENTRAL SERVICES LIMITED · 7 October 2016 – 7 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newable Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Legacy
Other
11 December 2025 View
Legacy
Other
11 December 2025 View
Resolution
Resolution
1 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Legacy
Accounts
30 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Other
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Legacy
Accounts
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Other
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Small
Accounts
6 December 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 March 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Resolution
Resolution
7 October 2016 View
Resolution
Resolution
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Secretary Company With Name
Officers
7 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Address
20 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Address
12 June 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
25 August 2005 View
Auditors Resignation Company
Auditors
4 April 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Mortgage
23 January 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Annual Return
22 August 2003 View
Auditors Resignation Company
Auditors
3 March 2003 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Full
Accounts
11 September 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
3 August 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Auditors Resignation Company
Auditors
27 July 1998 View
Legacy
Officers
24 September 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Full
Accounts
6 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
11 August 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Mortgage
19 June 1996 View
Legacy
Address
24 October 1995 View
Legacy
Annual Return
10 August 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Officers
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full
Accounts
12 September 1993 View
Legacy
Officers
22 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Annual Return
11 September 1992 View
Legacy
Officers
2 September 1992 View
Accounts With Accounts Type Full
Accounts
1 September 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
11 February 1992 View
Accounts With Accounts Type Full
Accounts
29 August 1991 View
Legacy
Annual Return
16 August 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Annual Return
3 October 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Officers
6 September 1990 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Auditors Resignation Company
Auditors
30 April 1990 View
Certificate Change Of Name Company
Change Of Name
30 March 1990 View
Legacy
Officers
6 February 1990 View
Accounts With Accounts Type Full
Accounts
15 September 1989 View
Legacy
Annual Return
24 August 1989 View
Legacy
Officers
30 May 1989 View
Legacy
Mortgage
24 April 1989 View
Legacy
Mortgage
24 April 1989 View
Legacy
Mortgage
24 April 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Mortgage
27 October 1988 View
Legacy
Mortgage
27 October 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Annual Return
11 July 1988 View
Accounts With Accounts Type Full
Accounts
11 July 1988 View
Legacy
Mortgage
13 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Officers
27 April 1988 View
Accounts With Accounts Type Full
Accounts
13 January 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Mortgage
16 September 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Annual Return
1 July 1987 View
Accounts With Accounts Type Full
Accounts
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 December 1986 View
Legacy
Officers
3 December 1986 View
Legacy
Officers
25 November 1986 View
Legacy
Officers
19 November 1986 View
Legacy
Officers
18 August 1986 View
Legacy
Officers
28 June 1986 View
Legacy
Officers
13 May 1986 View
Legacy
Officers
7 May 1986 View
Accounts With Made Up Date
Accounts
23 January 1985 View
Miscellaneous
Miscellaneous
14 April 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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