NEWABLE INTERNATIONAL CONSULTING LIMITED

Key Data

Status

Active

Company No.

06397102

Incorporation date

11/10/2007

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

18/12/2025

Appointment of Mr Robert Charles Thompson as a director on 2025-12-18

View PDF (2 pages)

17/12/2025

Termination of appointment of Ketevan Moseshvili as a director on 2025-12-17

View PDF (1 pages)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (88 pages)

11/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

07/11/2025

Confirmation statement made on 2025-10-11 with no updates

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01/08/2025

Resolutions

View PDF (1 pages)

01/08/2025

Memorandum and Articles of Association

View PDF (35 pages)

29/07/2025

Registration of charge 063971020002, created on 2025-07-28

View PDF (53 pages)

22/07/2025

Change of details for Newable Contracts Holdings Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

25/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

26/09/2024

Registration of charge 063971020001, created on 2024-09-24

View PDF (12 pages)

25/04/2024

Appointment of Dr Thomas Andrew Webb as a director on 2024-04-25

View PDF (2 pages)

15/02/2024

Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15

View PDF (1 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

26/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

12/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (102 pages)

14/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Robert Charles	Director	18/12/2025 - Present	58
HANOVER DIRECTORS LIMITED	Nominee Director	11/10/2007 - 11/10/2007	15849
Cohen, Malcolm Geoffrey	Director	13/09/2018 - Present	20
Williams, Madeleine Marie	Director	11/10/2007 - 27/06/2012	7
HCS SECRETARIAL LIMITED	Nominee Secretary	11/10/2007 - 11/10/2007	16015

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NEWABLE INTERNATIONAL CONSULTING LIMITED

NEWABLE INTERNATIONAL CONSULTING LIMITED is an(a) Active company incorporated on 11/10/2007 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWABLE INTERNATIONAL CONSULTING LIMITED?

NEWABLE INTERNATIONAL CONSULTING LIMITED is currently Active. It was registered on 11/10/2007 .

Where is NEWABLE INTERNATIONAL CONSULTING LIMITED located?

NEWABLE INTERNATIONAL CONSULTING LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does NEWABLE INTERNATIONAL CONSULTING LIMITED do?

NEWABLE INTERNATIONAL CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEWABLE INTERNATIONAL CONSULTING LIMITED?

The latest filing was on 18/12/2025: Appointment of Mr Robert Charles Thompson as a director on 2025-12-18.