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Novotek Holdings Limited

Novotek Holdings Limited is an active company incorporated on 31 August 2017 with the registered office located in Motherwell, Lanarkshire. Novotek Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC575097
Private limited company
Scottish Company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (15 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stanley House
69/71 Hamilton Road
Motherwell
ML1 3DG
United Kingdom
Address changed on 14 Dec 2023 (1 year 9 months ago)
Previous address was 216 West George Street Glasgow G2 2PQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Executive • British • Lives in Scotland • Born in Dec 1971
Director • Swedish • Lives in Sweden • Born in Apr 1972
Director • Cfo • Swedish • Lives in Sweden • Born in Dec 1982
Novotek AB
PSC
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Mutual Companies
Novotek UK & Ireland Limited
George Michael Walker is a mutual person.
Active
Iiotek Limited
George Michael Walker is a mutual person.
Active
RW INNS Ltd
George Michael Walker is a mutual person.
Active
Charge Elv Limited
George Michael Walker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53K
Increased by £47K (+783%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.96M
Decreased by £283K (-3%)
Total Liabilities
-£2.11M
Decreased by £1K (-0%)
Net Assets
£8.85M
Decreased by £282K (-3%)
Debt Ratio (%)
19%
Increased by 0.47% (+3%)
Latest Activity
Confirmation Submitted
3 Days Ago on 11 Sep 2025
Mr George Michael Walker Details Changed
3 Days Ago on 11 Sep 2025
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Jonas Marcus Hansson Resigned
3 Years Ago on 12 Sep 2022
Ms Anna Helena Bramstorp Appointed
3 Years Ago on 12 Sep 2022
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Documents
Director's details changed for Mr George Michael Walker on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Registered office address changed from 216 West George Street Glasgow G2 2PQ to Stanley House 69/71 Hamilton Road Motherwell ML1 3DG on 14 December 2023
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 4 Sep 2023
Appointment of Ms Anna Helena Bramstorp as a director on 12 September 2022
Submitted on 21 Sep 2022
Termination of appointment of Jonas Marcus Hansson as a director on 12 September 2022
Submitted on 21 Sep 2022
Repayment History
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