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Novas Consulting Limited
Novas Consulting Limited is an active company incorporated on 16 March 2005 with the registered office located in London, Greater London. Novas Consulting Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05394042
Private limited company
Age
20 years
Incorporated
16 March 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 March 2025
(5 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Novas Consulting Limited
Contact
Address
One Fleet Place
London
EC4M 7WS
United Kingdom
Same address for the past
7 years
Companies in EC4M 7WS
Telephone
Unreported
Email
Available in Endole App
Website
Novasconsulting.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Rune Jensen
Director • None • Norwegian • Lives in Norway • Born in Sep 1957
Douglas John Thomson Montgomery
Director • British • Lives in England • Born in Dec 1961
Mr Tomas Hvamb
Director • None • Norwegian • Lives in England • Born in Aug 1975
Dentons Secretaries Limited
Secretary
Mr David Clark
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas-Westwood Limited
Dentons Secretaries Limited, Mr Tomas Hvamb, and 2 more are mutual people.
Active
Richmond Energy Partners Ltd
Mr Tomas Hvamb, Mr Rune Jensen, and 2 more are mutual people.
Active
Jsi Services Limited
Mr Tomas Hvamb, Douglas John Thomson Montgomery, and 1 more are mutual people.
Active
Hannon Westwood Holdings Limited
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Hannon Westwood Limited
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Westwood Global Energy Limited
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.33K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.33K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Mr Douglas John Thomson Montgomery Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Mr Tomas Hvamb Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Small Accounts Submitted
3 Years Ago on 7 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 16 March 2023 with no updates
Submitted on 23 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Dec 2022
Director's details changed for Mr Tomas Hvamb on 12 October 2022
Submitted on 12 Oct 2022
Director's details changed for Mr Douglas John Thomson Montgomery on 12 October 2022
Submitted on 12 Oct 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 28 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Dec 2021
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Repayment History
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