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Nova UK Holdco Limited

Nova UK Holdco Limited is an active company incorporated on 28 May 2021 with the registered office located in Edinburgh, City of Edinburgh. Nova UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC700159
Private limited company
Scottish Company
Age
4 years
Incorporated 28 May 2021
Size
Unreported
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Rear Office 2nd Floor, C/O Mapal
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Apex 3, 95, 2nd Floor, Rear Office Haymarket Terrace Edinburgh EH12 5HD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • British • Lives in Scotland • Born in Mar 1984
Director • Ceo • Spanish • Lives in Spain • Born in Jan 1974
Director • Product Director • Irish • Lives in Scotland • Born in Sep 1978
Director • Customer Success Director • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£345K
Increased by £345K (%)
Turnover
£10.78M
Increased by £10.78M (%)
Employees
106
Increased by 102 (+2550%)
Total Assets
£9.4M
Decreased by £44.7M (-83%)
Total Liabilities
-£13.92M
Increased by £2.96M (+27%)
Net Assets
-£4.52M
Decreased by £47.66M (-110%)
Debt Ratio (%)
148%
Increased by 127.89% (+631%)
Latest Activity
Eurazeo Sa (PSC) Appointed
2 Months Ago on 17 Jun 2025
Mark Hastings (PSC) Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
New Charge Registered
7 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Hayley Kyle Resigned
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Cessation of Mark Hastings as a person with significant control on 17 June 2025
Submitted on 27 Jun 2025
Notification of Eurazeo Sa as a person with significant control on 17 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 9 Jun 2025
Registered office address changed from Apex 3, 95, 2nd Floor, Rear Office Haymarket Terrace Edinburgh EH12 5HD Scotland to Rear Office 2nd Floor, C/O Mapal Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 24 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 13 Mar 2025
Solvency Statement dated 14/02/25
Submitted on 17 Feb 2025
Satisfaction of charge SC7001590002 in full
Submitted on 17 Feb 2025
Satisfaction of charge SC7001590001 in full
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Satisfaction of charge SC7001590003 in full
Submitted on 17 Feb 2025
Repayment History
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