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Novus UK (Indonesian Holdings) Limited
Novus UK (Indonesian Holdings) Limited is an active company incorporated on 26 March 1926 with the registered office located in London, City of London. Novus UK (Indonesian Holdings) Limited was registered 99 years ago.
Watch Company
Status
Active
Active since
36 years ago
Company No
00212729
Private limited company
Age
99 years
Incorporated
26 March 1926
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(4 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Novus UK (Indonesian Holdings) Limited
Contact
Update Details
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
25 Jul 2023
(2 years 2 months ago)
Previous address was
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Yusuf Handri Rachmantio
Director • Indonesian • Lives in Indonesia • Born in Feb 1961
Albert
Director • Indonesian • Lives in Indonesia • Born in Jun 1979
Catur Prasetya Wibowo
Director • Indonesian • Lives in Indonesia • Born in Jun 1978
TMF Corporate Administration Services Limited
Secretary
Mr Ilham Akbar Habibie
PSC • Indonesian • Lives in Indonesia • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Mithras Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.13M
Decreased by £2.62M (-55%)
Turnover
£4.72M
Decreased by £2.57M (-35%)
Employees
2
Increased by 2 (%)
Total Assets
£3.71M
Decreased by £36.18M (-91%)
Total Liabilities
-£3.59M
Decreased by £742.09K (-17%)
Net Assets
£122.45K
Decreased by £35.44M (-100%)
Debt Ratio (%)
97%
Increased by 85.85% (+791%)
See 10 Year Full Financials
Latest Activity
Catur Prasetya Wibowo Resigned
2 Months Ago on 12 Aug 2025
Albert Appointed
2 Months Ago on 12 Aug 2025
Group Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Ilham Akbar Habibie (PSC) Details Changed
5 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Jun 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 2 Months Ago on 25 Jul 2023
Mr Catur Prasetya Wibowo Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Yusuf Handri Rachmantio Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Catur Prasetya Wibowo Details Changed
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Termination of appointment of Catur Prasetya Wibowo as a director on 12 August 2025
Submitted on 20 Oct 2025
Appointment of Albert as a director on 12 August 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Jun 2025
Change of details for Mr Ilham Akbar Habibie as a person with significant control on 1 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Secretary's details changed for Tmf Corporate Administration Services Limited on 25 July 2023
Submitted on 8 Jul 2024
Director's details changed for Mr Catur Prasetya Wibowo on 1 December 2022
Submitted on 16 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 16 Jun 2024
Director's details changed for Mr Yusuf Handri Rachmantio on 24 July 2023
Submitted on 6 Jun 2024
Director's details changed for Mr Catur Prasetya Wibowo on 24 July 2023
Submitted on 6 Jun 2024
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Repayment History
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