Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Novus UK (Kakap) Limited
- Incorporated
- 13 November 1961 (64 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- AlbertYusuf Handri Rachmantio
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Albert
Director · Appointed 12 August 2025
Indonesian
Born June 1979 (47)
Rachmantio, Yusuf Handri
Director · Appointed 1 December 2022
Indonesian
Born February 1961 (65)
Corporate Secretary · Appointed 14 July 2009
Officer history (24 former)
12 August 2025
Appointed Albert as Director
12 August 2025
Resigned Wibowo, Catur Prasetya as Director
28 December 2022
28 December 2022
1 December 2022
Appointed Rachmantio, Yusuf Handri as Director
1 December 2022
Appointed Wibowo, Catur Prasetya as Director
30 November 2022
30 November 2022
31 January 2012
23 September 2011
2 August 2011
9 March 2011
30 September 2010
1 October 2009
1 October 2009
1 October 2009
14 July 2009
14 July 2009
14 July 2009
14 July 2009
14 July 2009
14 July 2009
14 July 2009
2 February 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 This company Owns 75–100% of shares
Novus UK (Malacca Strait) Limited Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 11 February 2026 | Full accounts | 31 December 2024 | ||
| 20 October 2025 | Termination of appointment of a director | |||
| 16 October 2025 | Appointment of a director | |||
| 20 June 2025 | Full accounts | 31 December 2023 |
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