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Novazure Limited
Novazure Limited is an active company incorporated on 15 December 2016 with the registered office located in London, City of London. Novazure Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10527685
Private limited company
Age
9 years
Incorporated
15 December 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
2 January 2025
(12 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(15 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Novazure Limited
Contact
Update Details
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on
11 Jul 2023
(2 years 5 months ago)
Previous address was
International House 24 Holborn Viaduct City of London EC1A 2BN England
Companies in EC3V 3NG
Telephone
020 32867878
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Jean Jacques Jouanna
Director • French • Lives in England • Born in Dec 1967
Woon-Hui OH
Secretary
Mr Christopher Gruen
PSC • German • Lives in England • Born in Jul 1978
Mr Jean-Jacques Jouanna
PSC • French • Lives in England • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
TR Energos Ltd
Jean Jacques Jouanna is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£169.22K
Decreased by £34.84K (-17%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£297.11K
Decreased by £77.37K (-21%)
Total Liabilities
-£89.75K
Decreased by £65.51K (-42%)
Net Assets
£207.36K
Decreased by £11.86K (-5%)
Debt Ratio (%)
30%
Decreased by 11.25% (-27%)
See 10 Year Full Financials
Latest Activity
Christopher Gruen (PSC) Resigned
2 Days Ago on 29 Dec 2025
Christopher Gruen Resigned
2 Days Ago on 29 Dec 2025
Full Accounts Submitted
4 Months Ago on 26 Aug 2025
Confirmation Submitted
12 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Woon-Hui Oh Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Mr Christopher Gruen (PSC) Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Mr Christopher Gruen Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Mr Jean Jacques Jouanna Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Christopher Gruen as a person with significant control on 29 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Christopher Gruen as a director on 29 December 2025
Submitted on 29 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Jean Jacques Jouanna on 1 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Christopher Gruen on 1 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Christopher Gruen as a person with significant control on 1 June 2024
Submitted on 13 Jun 2024
Secretary's details changed for Woon-Hui Oh on 1 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
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Repayment History
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