NC

NEWGATE COMPLIANCE LIMITED

Active

Company number 08795416

London, England · Incorporated 28 November 2013

5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Compliance Consulting 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

2 funding rounds
20 February 2014
Shares allotted · 0 shares allotted
—
29 January 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Resolution
Resolution
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Legacy
Other
9 February 2026 View
Legacy
Other
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Legacy
Other
27 February 2025 View
Legacy
Other
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Legacy
Other
20 February 2024 View
Legacy
Other
20 February 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Resolution
Resolution
25 February 2014 View
Capital Name Of Class Of Shares
Capital
25 February 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Capital Allotment Shares
Capital
30 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2013 View
Incorporation Company
Incorporation
28 November 2013 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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