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Novastar Ventures Limited
Novastar Ventures Limited is an active company incorporated on 27 September 2019 with the registered office located in London, Greater London. Novastar Ventures Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12230248
Private limited company
Age
6 years
Incorporated
27 September 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 September 2025
(1 month ago)
Next confirmation dated
26 September 2026
Due by
10 October 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Novastar Ventures Limited
Contact
Update Details
Address
21-27 Lambs Conduit Street
London
WC1N 3GS
United Kingdom
Same address since
incorporation
Companies in WC1N 3GS
Telephone
07824 390835
Email
Unreported
Website
Novastarventures.com
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Steven Robert Beck
Director • American • Lives in England • Born in Aug 1959
Mr Shohei Yamada
Director • Venture Capitalist • Japanese • Lives in Japan • Born in Jan 1985
Andrew Bruce Carruthers
Director • British • Lives in England • Born in Nov 1966
Mr Kim Sze Tan
Director • Malaysian • Lives in England • Born in Feb 1955
Winnie Zesiro Operu
Director • Finance Director • Kenyan • Lives in England • Born in Jan 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Spark China Limited
Andrew Bruce Carruthers is a mutual person.
Active
Impact Investors Limited
Andrew Bruce Carruthers is a mutual person.
Active
Elephant Healthcare Limited
Steven Robert Beck is a mutual person.
Active
Novastar Ventures DM2 Limited
Andrew Bruce Carruthers is a mutual person.
Active
Spark NW Carry Partner LLP
Andrew Bruce Carruthers is a mutual person.
Active
NT Tran Limited
Andrew Bruce Carruthers and Steven Robert Beck are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.36M
Decreased by £467.03K (-26%)
Turnover
Unreported
Decreased by £2.5M (-100%)
Employees
5
Same as previous period
Total Assets
£2.96M
Decreased by £345.43K (-10%)
Total Liabilities
-£474.39K
Decreased by £786.19K (-62%)
Net Assets
£2.49M
Increased by £440.76K (+22%)
Debt Ratio (%)
16%
Decreased by 22.11% (-58%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
6 Months Ago on 29 Apr 2025
Miss Winnie Zesiro Operu Appointed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Nghi Thuy Tran Resigned
1 Year 12 Months Ago on 10 Nov 2023
Rebecca Louise Hume Resigned
1 Year 12 Months Ago on 10 Nov 2023
Mr Shohei Yamada Appointed
1 Year 12 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Sep 2025
Appointment of Miss Winnie Zesiro Operu as a director on 6 March 2025
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
Resolutions
Submitted on 10 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Change of share class name or designation
Submitted on 6 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 4 Dec 2023
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 29 Nov 2023
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Repayment History
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