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E-Novations (London) Limited

E-Novations (London) Limited is an active company incorporated on 23 June 2000 with the registered office located in London, City of London. E-Novations (London) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04020242
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ England
Telephone
02030561888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Director • Group Risk And Compliance Director • British • Lives in UK • Born in Mar 1979
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Clearcourse Partnership Acquireco Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.33K
Increased by £3.86K (+814%)
Turnover
Unreported
Decreased by £41.79K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.95K
Decreased by £197.47K (-96%)
Total Liabilities
-£268.07K
Decreased by £177.33K (-40%)
Net Assets
-£259.12K
Decreased by £20.14K (+8%)
Debt Ratio (%)
2994%
Increased by 2778.11% (+1288%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Accounting Period Extended
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Small Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Mr Mark David Grafton Appointed
2 Years Ago on 26 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 9 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Repayment History
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