UW

UK WORKPLACE SOLUTIONS LTD

Active

Company number 08323764

Newcastle Upon Tyne, England · Incorporated 10 December 2012

Suite A, 5th Floor Uk Workplace Solutions, West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, NE1 3PA, England

Last updated on 21 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2026

Company history

Previous company names

NEW GENERATION INDEPENDENT ADVISORS LTD · 10 December 2012 – 21 May 2013

NEW GENERATION INDIVIDUAL ADVISERS LIMITED · 21 May 2013 – 20 January 2015

Company overview

UK WORKPLACE SOLUTIONS LTD is an active private limited company incorporated on 10 December 2012 and registered in England and Wales. It has changed its name 2 times, most recently from NEW GENERATION INDIVIDUAL ADVISERS LIMITED on 21 May 2013. Its registered office is at Suite A, 5th Floor Uk Workplace Solutions, West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, NE1 3PA, England. Its principal activity is other activities auxiliary to insurance and pension funding (SIC 66290).

Mr Simon George Chrystal is a person with significant control who exercises significant influence or control. It is controlled by Devere Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CHRYSTAL, Simon George (appointed 12 January 2015), SMITH, Nigel Dudley (appointed 16 March 2015) and PALMER, David Alan (appointed 8 January 2018). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2024, were filed on 23 October 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 30 August 2025, and is currently overdue. The next is due by 13 September 2026. Companies House holds 74 filings for this company, most recently a capital filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Overdue
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

PD
PALMER, David Alan
Director
8 January 2018
SN
SMITH, Nigel Dudley
Director
16 March 2015
CS
CHRYSTAL, Simon George
Director
12 January 2015
HP
HOBBS, Peter Bryan
Director · Resigned
13 November 2017
CM
COADY, Michael John
Director · Resigned
1 June 2015
WK
WHITE, Kevin David
Director · Resigned
16 March 2015
BP
BUTLER, Paul
Secretary · Resigned
9 July 2013
AG
APPLETON, Garry Mark
Director · Resigned
29 April 2013
BP
BUTLER, Paul Martin
Director · Resigned
12 April 2013
VP
VALAITIS, Peter Anthony
Director · Resigned
10 December 2012

Persons with significant control

PS
Mr Simon George Chrystal
Born April 1969
Significant Influence Or Control
6 April 2016
PS
Devere Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
5 January 2026
Shares allotted · 0 shares allotted
—
28 November 2025
Shares allotted · 0 shares allotted
—
26 May 2025
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
13 May 2013
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
17 April 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
28 May 2026 View
Capital Allotment Shares
Capital
27 May 2026 View
Capital Allotment Shares
Capital
27 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2017 View
Capital Allotment Shares
Capital
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2015 View
Certificate Change Of Name Company
Change Of Name
20 January 2015 View
Change Of Name Notice
Change Of Name
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Resolution
Resolution
14 January 2015 View
Change Of Name Notice
Change Of Name
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Person Secretary Company With Name
Officers
16 July 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Certificate Change Of Name Company
Change Of Name
21 May 2013 View
Change Of Name Notice
Change Of Name
21 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 May 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2013 View
Incorporation Company
Incorporation
10 December 2012 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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  • Credit score & payment risk
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  • Recommended credit limit

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