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Novus Group Holdings Limited

Novus Group Holdings Limited is a dormant company incorporated on 4 June 2020 with the registered office located in . Novus Group Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
12646683
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (5 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (1 year 1 month ago)
Previous address was 4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
020 38188060
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1993
Aventum Group Limited
PSC
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Mutual Companies
Consilium Insurance Brokers Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Imperium Insurance Management Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Ifarm Management Ltd
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Mulberry Risk Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Novus Underwriting Ltd
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Imperium Management Group Ltd
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Aventum Group Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Rokstone Group Holdings Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.5M
Same as previous period
Total Liabilities
-£1.5M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Jun 2025
New Charge Registered
11 Months Ago on 21 Jan 2025
Alexander Robert Curme Appointed
1 Year 1 Month Ago on 5 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jun 2024
Philip Ashley Wood Resigned
1 Year 9 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 2 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
Submitted on 31 Jan 2025
Registration of charge 126466830001, created on 21 January 2025
Submitted on 22 Jan 2025
Appointment of Alexander Robert Curme as a director on 5 November 2024
Submitted on 6 Nov 2024
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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