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Novus Compliance Services Limited

Novus Compliance Services Limited is an active company incorporated on 9 February 2012 with the registered office located in Bishops Stortford, Essex. Novus Compliance Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07943831
Private limited company
Age
13 years
Incorporated 9 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Office 2, Weston Business Centre Parsonage Road
Takeley
Bishop's Stortford
Essex
CM22 6PU
England
Same address for the past 5 years
Telephone
08006689770
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • South African • Lives in South Africa • Born in May 1979
Director • Dutch • Lives in Netherlands • Born in Sep 1974
Director • Consultant • South African • Lives in England • Born in Mar 1977
Director • Dutch • Lives in Netherlands • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Novus Site Services Limited
Johan Cloete is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£461.98K
Increased by £262.78K (+132%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£2.05M
Increased by £395.01K (+24%)
Total Liabilities
-£1.53M
Increased by £121.95K (+9%)
Net Assets
£514.32K
Increased by £273.06K (+113%)
Debt Ratio (%)
75%
Decreased by 10.52% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Accounting Period Extended
3 Months Ago on 13 Aug 2025
Theodora Louisa Kumm Resigned
3 Months Ago on 31 Jul 2025
Arjen Wouter De Wit Appointed
3 Months Ago on 31 Jul 2025
Britt Denise Schuurs Appointed
3 Months Ago on 31 Jul 2025
Sally Anne Brown Appointed
3 Months Ago on 31 Jul 2025
Johan Cloete Resigned
3 Months Ago on 31 Jul 2025
Normec Holding Uk Limited (PSC) Appointed
3 Months Ago on 31 Jul 2025
Johan Cloete (PSC) Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
9 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 20 Aug 2025
Termination of appointment of Theodora Louisa Kumm as a director on 31 July 2025
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Appointment of Arjen Wouter De Wit as a director on 31 July 2025
Submitted on 15 Aug 2025
Termination of appointment of Johan Cloete as a director on 31 July 2025
Submitted on 13 Aug 2025
Appointment of Britt Denise Schuurs as a director on 31 July 2025
Submitted on 13 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 13 Aug 2025
Appointment of Sally Anne Brown as a director on 31 July 2025
Submitted on 13 Aug 2025
Cessation of Johan Cloete as a person with significant control on 31 July 2025
Submitted on 13 Aug 2025
Repayment History
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