NOVEVA SOFTWARE GROUP LIMITED
14112240Activities of other holding companies n.e.c.
NOVEVA SOFTWARE GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
66 Paul Street London Greater London EC2A 4NA England
Full company profile for NOVEVA SOFTWARE GROUP LIMITED (14112240), an active healthcare and wellbeing company based in London, England. Incorporated 17 May 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Cash in Bank
£165.99k
Net Assets
£91.01k
Total Liabilities
£4.99M
Turnover
N/A
Employees
3
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Eaton, Alistair | Director | British | United Kingdom | 22 Sept 2024 | Active |
| Karthikeyan Dasari Chinna | Secretary | Unknown | Unknown | 17 May 2022 | Active |
| Thompson, Mark Harry | Director | British | Spain | 22 Sept 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Horus Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Horus Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Confirmation Statement | Confirmation statement made on 16 May 2026 with no updates | |
| 23 Apr 2026 | Officers | Change to director Mr Mark Harry Thompson on 22 Apr 2026 | |
| 23 Apr 2026 | Persons With Significant Control | Change to Horus Holdings Limited as a person with significant control on 22 Apr 2026 | |
| 23 Apr 2026 | Officers | Change to director Mr Alistair Eaton on 22 Apr 2026 | |
| 22 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 |
Confirmation statement made on 16 May 2026 with no updates
Change to director Mr Mark Harry Thompson on 22 Apr 2026
Change to Horus Holdings Limited as a person with significant control on 22 Apr 2026
Change to director Mr Alistair Eaton on 22 Apr 2026
Annual accounts made up to 31 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 16 May 2026 with no updates
3 weeks ago on 21 May 2026
Change to director Mr Mark Harry Thompson on 22 Apr 2026
1 months ago on 23 Apr 2026
Change to Horus Holdings Limited as a person with significant control on 22 Apr 2026
1 months ago on 23 Apr 2026
Change to director Mr Alistair Eaton on 22 Apr 2026
1 months ago on 23 Apr 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 22 Apr 2026