ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Notemachine Limited

Notemachine Limited is an active company incorporated on 7 July 2006 with the registered office located in Crickhowell, Powys. Notemachine Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05869602
Private limited company
Age
19 years
Incorporated 7 July 2006
Size
Micro
Turnover is under £1M
Under 10 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 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Russell House
Elvicta Business Park
Crickhowell
Powys
NP8 1DF
Same address for the past 12 years
Telephone
01873 811634
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1969
Director • American • Lives in France • Born in Feb 1973
Director • Executive Vice President • American • Lives in United States • Born in Dec 1968
Director • British • Lives in UK • Born in May 1989
Director • Senior Vice President • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Notemachine UK Limited
Mark Andrew Woolley, James Kristian Parks, and 5 more are mutual people.
Active
ATM Services 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£30.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
Shannon Hallows Appointed
2 Months Ago on 1 Aug 2025
James Kristian Parks Resigned
2 Months Ago on 1 Aug 2025
Mr Peter Jepson Fehl Appointed
2 Months Ago on 1 Aug 2025
Mark Andrew Woolley Resigned
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
Get Credit Report
Discover Notemachine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Mark Andrew Woolley as a director on 1 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Peter Jepson Fehl as a director on 1 August 2025
Submitted on 21 Aug 2025
Termination of appointment of James Kristian Parks as a director on 1 August 2025
Submitted on 21 Aug 2025
Appointment of Shannon Hallows as a director on 1 August 2025
Submitted on 21 Aug 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
Director's details changed for Mr James Kristian Parks on 10 January 2025
Submitted on 21 Mar 2025
Termination of appointment of Anthony John Ray as a director on 21 February 2025
Submitted on 21 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 3 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year