Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Novus UK (Malacca Strait) Limited
- Incorporated
- 28 June 1952 (74 years)
- Industry
- Non-trading company (74990)
- Directors
- Catur Prasetya WibowoMaly Widoyo
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Wibowo, Catur Prasetya
Director · Appointed 1 December 2022
Indonesian
Born June 1978 (48)
Widoyo, Maly
Director · Appointed 1 December 2022
Indonesian
Born May 1971 (55)
Corporate Secretary · Appointed 14 July 2009
Officer history (19 former)
1 December 2022
Appointed Wibowo, Catur Prasetya as Director
1 December 2022
Appointed Widoyo, Maly as Director
30 November 2022
30 November 2022
Resigned Tan, Hendra Soetjipto as Director
31 January 2012
31 January 2012
Appointed Tan, Hendra Soetjipto as Director
6 January 2010
14 July 2009
14 July 2009
14 July 2009
14 July 2009
14 July 2009
14 July 2009
14 July 2009
2 February 2009
14 October 2004
9 July 2004
3 August 1995
3 August 1995
3 August 1995
3 August 1995
18 May 1995
18 May 1995
18 May 1995
18 May 1995
18 May 1995
18 May 1995
18 May 1995
18 May 1995
2 August 1993
4 February 1993
22 January 1993
5 January 1993
6 February 1992
6 February 1992
5 November 1991
5 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00212729
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Novus UK (Kakap) Limited Owns 75–100% of shares
Novus UK (Malacca Strait) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 27 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 25 August 2024 | Accounts for a dormant company | 31 December 2023 |
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