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Novation 2017 Limited

Novation 2017 Limited is an active company incorporated on 27 March 2017 with the registered office located in London, Greater London. Novation 2017 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10693039
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
45 Whitfield Street
London
W1T 4HD
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was C/O Keyhaven Capital Partners Ltd 45 Whitfield Street London W1T 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1961
Director • Danish • Lives in Italy • Born in Jun 1961
Director • Dutch • Lives in Netherlands • Born in May 1968
Mr Claus Henrik Stenbaek
PSC • Danish • Lives in Italy • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Montebelluna 2017 Limited
Sarah Van Den Blink and Andrew John Arthur Ware are mutual people.
Active
Bellflower Property Limited
Claus Henrik Stenbaek is a mutual person.
Active
Potsdamer 2018 Limited
Andrew John Arthur Ware is a mutual person.
Active
Live Event Investments Limited
Andrew John Arthur Ware is a mutual person.
Active
Godshill LLP
Andrew John Arthur Ware is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.24M
Increased by £2.23M (+110%)
Turnover
£96.74M
Increased by £2.97M (+3%)
Employees
1.28K
Decreased by 7 (-1%)
Total Assets
£85.11M
Decreased by £2.82M (-3%)
Total Liabilities
-£70.42M
Decreased by £4.16M (-6%)
Net Assets
£14.69M
Increased by £1.34M (+10%)
Debt Ratio (%)
83%
Decreased by 2.07% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Sasha Van De Water Resigned
1 Year 5 Months Ago on 1 Jun 2024
Sasha Van De Water (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 26 Nov 2023
Group Accounts Submitted
2 Years Ago on 13 Oct 2023
Mr Claus Henrik Stenbaek Details Changed
2 Years 6 Months Ago on 1 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Director's details changed for Mr Claus Henrik Stenbaek on 1 May 2023
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Cessation of Sasha Van De Water as a person with significant control on 1 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Sasha Van De Water as a director on 1 June 2024
Submitted on 11 Jun 2024
Registered office address changed from C/O Keyhaven Capital Partners Ltd 45 Whitfield Street London W1T 4HD England to 45 Whitfield Street London W1T 4HD on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Registered office address changed from C/O Keyhaven Capital Partners Ltd 1 Maple Place London W1T 4BB United Kingdom to C/O Keyhaven Capital Partners Ltd 45 Whitfield Street London W1T 4HD on 26 November 2023
Submitted on 26 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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