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Companies House/London/Company profile

NGOAR UK LIMITED

Active
07468437·incorporated 2010-12-14

NGOAR UK LIMITED is an active UK private limited company, incorporated on 14 December 2010 at Companies House (number 07468437; OpenRegistry canonical ID GB-07468437-ngoar-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-14
Registered Address
4-7 GREAT PULTENEY STREET, LONDON, W1F 9NA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NGOAR UK LIMITED has 1 person with significant control on file:

  • Lo-Ky Group Limited (England reg. 11133916). Notified 2022-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Dr Frank Oliver Zindel born 1966 resident in Liechtenstein, Swiss national. Notified 2022-08-22. Ceased 2022-08-22.
    • Significant Influence Or Control As Trust
  • Martin Goetze born 1980 resident in Austria, Austrian national. Notified 2022-08-22. Ceased 2022-08-22.
    • Significant Influence Or Control As Trust
  • Peter Neville Meadows born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2022-08-22.
    • Owns 25–50% of shares
  • Mr Volodymyr Donchenko born 1973 resident in England, Belgian national. Notified 2016-07-01. Ceased 2022-08-22.
    • Owns 25–50% of shares

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