NOVASTAR VENTURES LIMITED

Active London

Fund management activities

5 employees website.com
Fund management activities
N

NOVASTAR VENTURES LIMITED

Fund management activities

Founded 27 Sept 2019 Active London, United Kingdom 5 employees website.com
Fund management activities
Accounts Submitted 29 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Sept 2025 Next due 10 Oct 2026 5 months remaining
Net assets £2M £441K 2024 year on year
Total assets £3M £345K 2024 year on year
Total Liabilities £474K £786K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21-27 Lambs Conduit Street London WC1N 3GS United Kingdom

Website

www.example.com

Full company profile for NOVASTAR VENTURES LIMITED (12230248), an active company based in London, United Kingdom. Incorporated 27 Sept 2019. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.36M

Decreased by £467.02k (-26%)

Net Assets

£2.49M

Increased by £440.76k (+22%)

Total Liabilities

£474.38k

Decreased by £786.19k (-62%)

Turnover

N/A

Employees

5

Debt Ratio

16%

Decreased by 22 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 175,251 Shares £1.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 202317,525£1.97m£112.29
21 Jul 2023152,726£0£0
4 Mar 20205,000£5k£1

Officers

Officers

2 active 1 resigned
Status
Nghi Thuy TranSecretaryUnknownUnknown27 Sept 2019Active
Shohei YamadaDirectorJapaneseJapan4110 Nov 2023Active

Shareholders

Shareholders (3)

Andrew Carruthers
40.8%
71,562
Steven Beck
39.3%
68,816

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Steven Robert Beck

American

Active
Notified 27 Sept 2019
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Andrew Bruce Carruthers

British

Active
Notified 27 Sept 2019
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NOVASTAR VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
3 Jun 2025OfficersAppointment of Miss Winnie Zesiro Operu as director on 6 Mar 2025
29 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Oct 2024Confirmation StatementConfirmation statement made on 26 Sept 2024 with updates
3 May 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

3 Jun 2025 Officers

Appointment of Miss Winnie Zesiro Operu as director on 6 Mar 2025

29 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Oct 2024 Confirmation Statement

Confirmation statement made on 26 Sept 2024 with updates

3 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 26 Sept 2025 with no updates

7 months ago on 30 Sept 2025

Appointment of Miss Winnie Zesiro Operu as director on 6 Mar 2025

10 months ago on 3 Jun 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 29 Apr 2025

Confirmation statement made on 26 Sept 2024 with updates

1 years ago on 1 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 3 May 2024