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Company number
07055412

NEWABLE CAPITAL GROUP LIMITED

Officer · MANSON, Christopher John and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
NEWABLE CAPITAL GROUP LIMITED
Company number
07055412
Registered office
140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
Company type
Private Limited Company
Incorporated on
23 October 2009
Status
Active
Age
16 years
Previous names
ANGEL CAPITAL GROUP LIMITED (to 26 Sept 2017)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified · 70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 01/04/2017
Active
director
Appointed 01/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Richard Clarke
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 20/11/2016
Newable Equity Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2017
Newable Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2017 Controls 3 companies
Mr Anthony Richard Clarke
born 08/1953 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/04/2017 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2017 Controls 10 companies

Serving officers

director Appointed 01/04/2017
director Appointed 01/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2024 Director resigned WALSH, Michael Bernard
15/02/2024 Director resigned WALSH, Michael Bernard
15/02/2024 Director appointed WALSH, Michael Bernard
01/04/2022 Director appointed THOMPSON, Robert Charles
30/11/2017 Person with significant control ceased Newable Limited
30/11/2017 Person with significant control added Newable Equity Limited
26/09/2017 Registered name changed ANGEL CAPITAL GROUP LIMITED NEWABLE CAPITAL GROUP LIMITED
04/04/2017 Director resigned CHAMBERLAIN, Geoffrey Howard
01/04/2017 Person with significant control ceased Mr Anthony Richard Clarke
01/04/2017 Person with significant control added Newable Limited
01/04/2017 Director resigned TOOTH, Jenny Margaret
01/04/2017 Director resigned MAY, John A
01/04/2017 Director resigned CLARKE, Anthony Richard
01/04/2017 Secretary resigned CLARKE, Anthony Richard
01/04/2017 Director appointed WALSH, Michael Bernard
01/04/2017 Director appointed MANSON, Christopher John
20/11/2016 Person with significant control added Mr Anthony Richard Clarke
07/06/2010 Director resigned DESBOROUGH, Robert Michael Stephen
01/04/2010 Director resigned PADFIELD, Christopher James
18/01/2010 Director appointed MAY, John A

Financial highlights

No figures could be read from the accounts filed on 11 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEWABLE CAPITAL GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PARENT_ACC — legacy
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NEWABLE CAPITAL GROUP LIMITED?
According to the official registry, the company number of NEWABLE CAPITAL GROUP LIMITED is 07055412.
Where is NEWABLE CAPITAL GROUP LIMITED registered?
The registered office is 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND.
Who runs NEWABLE CAPITAL GROUP LIMITED?
MANSON, Christopher John is listed among the officers of NEWABLE CAPITAL GROUP LIMITED.
What is the SIC code of NEWABLE CAPITAL GROUP LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified, 70100 — Activities of head offices.
Who controls NEWABLE CAPITAL GROUP LIMITED?
Mr Anthony Richard Clarke is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of NEWABLE CAPITAL GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NEWABLE CAPITAL GROUP LIMITED (07055412)

NEWABLE CAPITAL GROUP LIMITED is a private limited company incorporated on 23 October 2009 and registered in the United Kingdom under company number 07055412. Its registered office is at 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Anthony Richard Clarke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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