NEWABLE COMMERCE LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

NEWABLE COMMERCE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15669091

Founded22/04/2024

PurposeActivities of financial services holding companies; Financial intermediation not elsewhere classified

Address140 Aldersgate Street, London, EC1A 4HY

Confirmation StatementNext due: 05/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

11/12/2025

Annual accounts filed

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

View file in Documents

11/12/2025

Annual accounts filed

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

View file in Documents

22/04/2024

Appointed Robert Charles Thompson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Newable Uk Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/04/2024

87.5%

Officers & directors

Christopher John Manson

Director

Appointed: 22/04/2024

—

Christopher John Manson

Director

Appointed: 22/04/2024

—

Robert Charles Thompson

Director

Appointed: 22/04/2024

—

Philip John Reynolds

Director

Appointed: 22/04/2024 · Resigned: 30/06/2025

—

Ownership Timeline (1 changes)

22/04/2024

Appointed Newable Uk Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

140 Aldersgate Street

London

EC1A 4HY

Financials

There are no Financials yet.

Documents

Confirmation statement

23/04/2026

View

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

11/12/2025

View

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

11/12/2025

View

Audit exemption subsidiary accounts made up to 31 March 2025

11/12/2025

View

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

11/12/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

01/08/2025

View

Memorandum and Articles of Association

01/08/2025

View

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Termination of director appointment

02/07/2025

View

Previous accounting period shortened from 30 April 2025 to 31 March 2025

06/06/2025

View

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NEWABLE COMMERCE LIMITED

Home

United Kingdom

London

NEWABLE COMMERCE LIMITED

Summary

Legal & Status

Timeline (10 events)

Annual accounts filed

Annual accounts filed

Appointed Robert Charles Thompson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Newable Uk Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of NEWABLE COMMERCE LIMITED

Confirmation statement

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

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

Audit exemption subsidiary accounts made up to 31 March 2025

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

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Companexia Document AI

Termination of director appointment

Previous accounting period shortened from 30 April 2025 to 31 March 2025

Browse more companies & persons