ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aite-Novarica UK Holdings Limited

Aite-Novarica UK Holdings Limited is an active company incorporated on 10 February 2022 with the registered office located in Twickenham, Greater London. Aite-Novarica UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13907275
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Old Ryde House
393 Richmond Road
East Twickenham
TW1 2EF
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance • American • Lives in United States • Born in Feb 1991
Director • Principal • American • Lives in United States • Born in Jun 1983
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Retail Banking Research Limited
Jay Henry, David Gray Allen, and 1 more are mutual people.
Active
Instech London Limited
Oakwood Corporate Secretary Limited, Jay Henry, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£965K
Decreased by £875K (-48%)
Turnover
£7.29M
Decreased by £170K (-2%)
Employees
58
Increased by 3 (+5%)
Total Assets
£18.06M
Decreased by £2.47M (-12%)
Total Liabilities
-£16.39M
Increased by £456K (+3%)
Net Assets
£1.66M
Decreased by £2.93M (-64%)
Debt Ratio (%)
91%
Increased by 13.16% (+17%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 4 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
David Gray Allen Appointed
1 Year 7 Months Ago on 15 Mar 2024
David Hamerling Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Kurt Reisenberg Resigned
1 Year 11 Months Ago on 31 Oct 2023
David Hamerling Appointed
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Get Credit Report
Discover Aite-Novarica UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 27 Feb 2025
Second filing of Confirmation Statement dated 9 February 2024
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 5 Nov 2024
Termination of appointment of David Hamerling as a director on 15 March 2024
Submitted on 15 Mar 2024
Appointment of David Gray Allen as a director on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 13 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year