CompanyTrack
N

N-OV8 GROUP LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
N

N-OV8 GROUP LIMITED

Activities of head offices

Founded 4 Oct 2007 Active London, England 0 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £173.09K £0.00 2024 year on year
Total assets £5.30M £0.00 2024 year on year
Total Liabilities £5.13M £0.00 2024 year on year
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Registered Address

Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

Discover N-OV8 GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£16.64k

Net Assets

£173.09k

Total Liabilities

£5.13M

Turnover

N/A

Employees

N/A

Debt Ratio

97%

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

2 Allotments 24,579 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 202023,319£2k£0.1
19 Oct 20171,260£2k£1.8

Officers

Officers

6 active 21 resigned
Status
Andrew Raymond WallsDirectorBritishUnited Kingdom5216 Nov 2023Active
Katherine Louise WoodsDirectorBritishEngland424 Aug 2025Active
Matthew Robert PeacockDirectorBritishEngland554 Aug 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2025Active
Peter Hugo YoungDirectorBritishEngland454 Aug 2025Active
Peter John Goddard DickinsonDirectorBritishUnited Kingdom634 Aug 2025Active

Shareholders

Shareholders (2)

Wcs Environmental Limited
70.0%
54,4089 Jul 2024
Wcs Environmental Limited
30.0%
23,3199 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wcs Environmental Limited

United Kingdom

Active
Notified 28 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Marlowe Plc

Ceased 28 Jun 2023

Ceased

Group Structure

Group Structure

MARLOWE ENVIRONMENTAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
N-OV8 GROUP LIMITED Current Company
WCS ENVIRONMENTAL ENGINEERING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlChange to Wcs Environmental Limited as a person with significant control on 2025-12-01View(2 pages)
19 Nov 2025OfficersTermination of Andrew Raymond Walls as director on 2025-10-31View(1 page)
22 Oct 2025Persons With Significant ControlChange to Wcs Environmental Limited as a person with significant control on 2025-08-04View(2 pages)
21 Aug 2025OfficersTermination of Christopher Bone as director on 2025-08-05View(1 page)
21 Aug 2025OfficersTermination of Jamie Alexander Hitchcock as director on 2025-08-19View(1 page)
9 Dec 2025 Persons With Significant Control

Change to Wcs Environmental Limited as a person with significant control on 2025-12-01

19 Nov 2025 Officers

Termination of Andrew Raymond Walls as director on 2025-10-31

22 Oct 2025 Persons With Significant Control

Change to Wcs Environmental Limited as a person with significant control on 2025-08-04

21 Aug 2025 Officers

Termination of Christopher Bone as director on 2025-08-05

21 Aug 2025 Officers

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

Recent Activity

Latest Activity

Change to Wcs Environmental Limited as a person with significant control on 2025-12-01

2 months ago on 9 Dec 2025

Termination of Andrew Raymond Walls as director on 2025-10-31

2 months ago on 19 Nov 2025

Change to Wcs Environmental Limited as a person with significant control on 2025-08-04

3 months ago on 22 Oct 2025

Termination of Christopher Bone as director on 2025-08-05

5 months ago on 21 Aug 2025

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

5 months ago on 21 Aug 2025