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Novae Group Limited
Novae Group Limited is an active company incorporated on 12 January 2006 with the registered office located in London, City of London. Novae Group Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05673306
Private limited company
Age
19 years
Incorporated
12 January 2006
Size
Micro
Turnover is under
£1M
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
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Novae Group Limited
Contact
Update Details
Address
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on
5 Jul 2024
(1 year 3 months ago)
Previous address was
21 Lombard Street London EC3V 9AH United Kingdom
Companies in EC3M 7AF
Telephone
02079037300
Email
Available in Endole App
Website
Novae.com
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
1
John Andrew Owen
Director • Head Of Specialty, Axis Global Markets • British • Lives in England • Born in Dec 1966
Alistair Mark Robson
Director • British • Lives in England • Born in May 1964
James Anthony Mollett
Director • British • Lives in England • Born in Jan 1980
Mark Austen John Gregory
Director • British • Lives in England • Born in Oct 1959
Alvaro Lopez-Laguna
Director • Head Of Legal & Compliance • Spanish • Lives in Ireland • Born in Jun 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Axis Specialty UK Holdings Limited
Mark Austen John Gregory, Alistair Mark Robson, and 4 more are mutual people.
Active
Axis Corporate Capital UK Ii Limited
Mark Austen John Gregory, Kelly Lawrence, and 2 more are mutual people.
Active
Axis UK Services Limited
Mark Austen John Gregory, Kelly Lawrence, and 2 more are mutual people.
Active
Axis Corporate Capital UK Limited
Mark Austen John Gregory, Kelly Lawrence, and 2 more are mutual people.
Active
Axis Managing Agency Ltd
Mark Austen John Gregory, Alistair Mark Robson, and 2 more are mutual people.
Active
Axis Underwriting Limited
Kelly Lawrence, James Anthony Mollett, and 1 more are mutual people.
Active
Lloyd's Market Association
Mark Austen John Gregory and John Andrew Owen are mutual people.
Active
Axis Specialty Finance Plc
Kelly Lawrence and James Anthony Mollett are mutual people.
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
£5.34M
Increased by £366K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.62M
Decreased by £3.1M (-2%)
Total Liabilities
-£2.65M
Increased by £93K (+4%)
Net Assets
£181.97M
Decreased by £3.19M (-2%)
Debt Ratio (%)
1%
Increased by 0.07% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Ms Sarah Jane Hills Appointed
9 Months Ago on 3 Jan 2025
Mr John Andrew Owen Appointed
9 Months Ago on 3 Jan 2025
Mark Austen John Gregory Resigned
9 Months Ago on 31 Dec 2024
Alvaro Lopez-Laguna Resigned
10 Months Ago on 9 Dec 2024
Kelly Lawrence Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Inspection Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Alistair Mark Robson Resigned
1 Year 3 Months Ago on 30 Jun 2024
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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 17 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr John Andrew Owen as a director on 3 January 2025
Submitted on 16 Jan 2025
Appointment of Ms Sarah Jane Hills as a director on 3 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Alvaro Lopez-Laguna as a director on 9 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Mark Austen John Gregory as a director on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Kelly Lawrence as a secretary on 15 November 2024
Submitted on 16 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Register inspection address has been changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF
Submitted on 5 Jul 2024
Termination of appointment of Alistair Mark Robson as a director on 30 June 2024
Submitted on 1 Jul 2024
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Repayment History
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