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Noventa Helix Holdings Ltd

Noventa Helix Holdings Ltd is an active company incorporated on 6 March 2024 with the registered office located in Glasgow, City of Glasgow. Noventa Helix Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
SC801802
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ink Building 24 Douglas Street
Third Floor, Suite 2
Glasgow
G2 7NQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1965
Director • UK Country Head • British • Lives in England • Born in Aug 1972
Director • Canadian • Lives in Canada • Born in May 1982
Noventa Energy (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noventa - Helix Heat & Power I Limited
Mr Stephen Condie, Euring Karl John Drage, and 1 more are mutual people.
Active
Noventa - Helix Heat Iii Limited
Mr Stephen Condie, Euring Karl John Drage, and 1 more are mutual people.
Active
Noventa - Helix Heat & Power Ii Limited
Mr Stephen Condie and Mr Dennis Fotinos are mutual people.
Active
Kwiziq Limited
Euring Karl John Drage is a mutual person.
Active
Stormburst Studios Ltd
Euring Karl John Drage is a mutual person.
Active
1ST Principles Limited
Euring Karl John Drage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.98M
Total Liabilities
-£11.68M
Net Assets
£2.3M
Debt Ratio (%)
84%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Accounting Period Shortened
1 Month Ago on 18 Dec 2025
Helen Margaret Smith Resigned
9 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Remi Tremblay Resigned
1 Year 9 Months Ago on 8 Apr 2024
Euring Karl John Drage Appointed
1 Year 10 Months Ago on 11 Mar 2024
Mrs Helen Margaret Smith Appointed
1 Year 10 Months Ago on 11 Mar 2024
Incorporated
1 Year 10 Months Ago on 6 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 18 Dec 2025
Termination of appointment of Helen Margaret Smith as a director on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Remi Tremblay as a secretary on 8 April 2024
Submitted on 9 May 2024
Appointment of Euring Karl John Drage as a director on 11 March 2024
Submitted on 19 Mar 2024
Appointment of Mrs Helen Margaret Smith as a director on 11 March 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 6 Mar 2024
Repayment History
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