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Notemachine UK Limited
Notemachine UK Limited is an active company incorporated on 22 March 1978 with the registered office located in Crickhowell, Powys. Notemachine UK Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01359357
Private limited company
Age
47 years
Incorporated
22 March 1978
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
18 February 2025
(8 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
29 December 2025
Due by
29 September 2026
(11 months remaining)
Learn more about Notemachine UK Limited
Contact
Update Details
Address
Russell House
Elvicta Business Park
Crickhowell
Powys
NP8 1DF
United Kingdom
Address changed on
22 Sep 2022
(3 years ago)
Previous address was
Russell House Elvicta Estates Crickhowell Powys NP8 1DF
Companies in NP8 1DF
Telephone
01873811634
Email
Available in Endole App
Website
Notemachine.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stavros Makaritis
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1969
Shannon Hallows
Director • British • Lives in UK • Born in Aug 1984
James Kristian Parks
Director • Executive Vice President • American • Lives in United States • Born in Dec 1968
Benjamin James Clement
Director • British • Lives in UK • Born in May 1989
Mark Andrew Woolley
Director • Senior Vice President • British • Lives in UK • Born in Oct 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ATM Services Limited
Mark Andrew Woolley, James Kristian Parks, and 5 more are mutual people.
Active
Notemachine Limited
Mark Andrew Woolley, James Kristian Parks, and 5 more are mutual people.
Active
Testlink Services Limited
Mark Andrew Woolley, James Kristian Parks, and 2 more are mutual people.
Active
Brink's Limited
Mark Andrew Woolley is a mutual person.
Active
Brink's (UK) Limited
Mark Andrew Woolley is a mutual person.
Active
Brink's Global Services, Ltd
Mark Andrew Woolley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£906K
Decreased by £2.83M (-76%)
Turnover
£101.41M
Decreased by £58.11M (-36%)
Employees
278
Same as previous period
Total Assets
£83.19M
Increased by £9.71M (+13%)
Total Liabilities
-£53.17M
Increased by £8.13M (+18%)
Net Assets
£30.02M
Increased by £1.58M (+6%)
Debt Ratio (%)
64%
Increased by 2.62% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Mark Andrew Woolley Resigned
2 Months Ago on 1 Aug 2025
James Kristian Parks Resigned
2 Months Ago on 1 Aug 2025
Shannon Hallows Appointed
2 Months Ago on 1 Aug 2025
Mr Peter Jepson Fehl Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Mr Benjamin James Clement Appointed
7 Months Ago on 27 Feb 2025
Anthony John Ray Resigned
8 Months Ago on 21 Feb 2025
Mr James Kristian Parks Details Changed
9 Months Ago on 10 Jan 2025
Mr Stavros Makaritis Details Changed
2 Years 6 Months Ago on 1 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Peter Jepson Fehl as a director on 1 August 2025
Submitted on 20 Aug 2025
Appointment of Shannon Hallows as a director on 1 August 2025
Submitted on 20 Aug 2025
Termination of appointment of James Kristian Parks as a director on 1 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Mark Andrew Woolley as a director on 1 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Anthony John Ray as a director on 21 February 2025
Submitted on 21 Mar 2025
Director's details changed for Mr James Kristian Parks on 10 January 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Stavros Makaritis on 1 April 2023
Submitted on 21 Mar 2025
Appointment of Mr Benjamin James Clement as a director on 27 February 2025
Submitted on 21 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 3 Mar 2025
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Repayment History
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