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Newable International Consulting Limited

Newable International Consulting Limited is an active company incorporated on 11 October 2007 with the registered office located in London, City of London. Newable International Consulting Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06397102
Private limited company
Age
18 years
Incorporated 11 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2025 (3 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 8 years
Telephone
020 72603100
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Thomas Andrew Webb
Director • British • Lives in England • Born in Sep 1983
Christopher John Manson
Director • British • Lives in UK • Born in Feb 1967
Malcolm Geoffrey Cohen
Director • Head Of Business Advisory Services • British • Lives in England • Born in May 1959
Robert Charles Thompson
Director • British • Lives in England • Born in Oct 1972
Newable Contracts Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newable Trade Limited
Malcolm Geoffrey Cohen, Christopher John Manson, and 2 more are mutual people.
Active
Barnsley Business And Innovation Centre Limited
Malcolm Geoffrey Cohen, Dr Thomas Andrew Webb, and 1 more are mutual people.
Active
The Bic Seed Capital Fund Limited
Malcolm Geoffrey Cohen, Dr Thomas Andrew Webb, and 1 more are mutual people.
Active
Newable Advice Limited
Malcolm Geoffrey Cohen, Christopher John Manson, and 1 more are mutual people.
Active
Newable Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Management Services Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Properties Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Enterprise Partners Limited
Malcolm Geoffrey Cohen and Robert Charles Thompson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£27.42K
Increased by £27.16K (+10210%)
Turnover
£4.19M
Increased by £4.01M (+2322%)
Employees
12
Increased by 11 (+1100%)
Total Assets
£4.72M
Increased by £2.09M (+80%)
Total Liabilities
-£3.25M
Increased by £1.67M (+105%)
Net Assets
£1.47M
Increased by £425.87K (+41%)
Debt Ratio (%)
69%
Increased by 8.63% (+14%)
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Latest Activity
Mr Robert Charles Thompson Appointed
1 Month Ago on 18 Dec 2025
Ketevan Moseshvili Resigned
1 Month Ago on 17 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
New Charge Registered
6 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 24 Sep 2024
Dr Thomas Andrew Webb Appointed
1 Year 9 Months Ago on 25 Apr 2024
Newable Contracts Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Robert Charles Thompson as a director on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Ketevan Moseshvili as a director on 17 December 2025
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Dec 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Registration of charge 063971020002, created on 28 July 2025
Submitted on 29 Jul 2025
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Repayment History
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