Novem It Limited

Active03935051 Private limited company

What Novem It say about themselves

“Novem delivers managed IT services & cybersecurity for UK SMEs. Secure, reliable support, & a clear technology roadmap for growth.”

— from novem.co.uk
Incorporated
23 February 2000 (26 years)
Previously known as
Risc It Solutions Limited (until 18 June 2026)
Risc Group It Solutions Limited (until 11 September 2013)
Clunkclick Limited (until 2 April 2009)
Industry
Other information technology service activities (62090)
Directors
Bruce Ian Laing
Owned by
Accounts type
Small
Region
Wales
Address
Bryn Eirias
Abergele Road
Colwyn Bay
LL29 8BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
Also at Novem Midco Limited, Infrasys Limited, Novem Ltd · more companies
British
Born March 1986 (40)
Director · Appointed 30 June 2023
Also at Infrasys Limited, Novem Ltd, Novem Midco Limited · more companies
British
Born February 1974 (52)
Laing, Bruce Ian
Director · Appointed 28 September 2022
British
Born December 1974 (51)
Officer history (13 former)
31 May 2025
Resigned Lawton, Mark Andrew as Director
2 October 2024
Appointed Williams, Charlotte as Director
30 April 2024
Resigned Keane, Jeremy David as Director
30 June 2023
Resigned Stewart, Joanna Susan as Director
30 June 2023
Appointed Heslip, Alex as Director
30 June 2023
Resigned Roberts, Paul Gareth as Director
28 September 2022
Appointed Laing, Bruce Ian as Director
2 December 2017
Appointed Lawton, Mark Andrew as Director
18 January 2013
Resigned Camino, Pierre Jean, M as Director
18 January 2013
Appointed Stewart, Joanna Susan as Director
18 January 2013
Resigned Hanover Secretaries Limited as Corporate Secretary
18 January 2013
Appointed Roberts, Paul Gareth as Director
18 January 2013
Resigned Risc Group Sa as Corporate Director
1 June 2010
Appointed Keane, Jeremy David as Director
10 December 2009
Resigned Roberts, Paul Gareth as Director
21 June 2008
Appointed Hanover Secretaries Limited as Corporate Secretary
21 June 2008
Appointed Camino, Pierre Jean, M as Director
21 June 2008
Appointed Risc Group Sa as Corporate Director
21 June 2008
Resigned Hamilton House Corporate Services Limited as Corporate Secretary
17 March 2000
Resigned Roberts, Paul Gareth as Secretary
17 March 2000
Resigned Mcglynn, Dominic Andrew as Director
17 March 2000
Appointed Hamilton House Corporate Services Limited as Corporate Secretary
23 February 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 February 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 February 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 February 2000
Appointed Roberts, Paul Gareth as Secretary
23 February 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 February 2000
Appointed Mcglynn, Dominic Andrew as Director
23 February 2000
Appointed Roberts, Paul Gareth as Director

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
Private Limited Company
Reg. no. 08328509
Former controllers (2)
6 April 2016
Ceased Paul Gareth Roberts — Owns 25–50% of shares
6 April 2016
Ceased Jeremy David Keane — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Project Edge Topco Limited
Novem Midco Limited Owns 75–100% of shares
Infrasys Limited Owns 75–100% of shares
Intalect Limited Owns 75–100% of shares
Novem It Limited This company Owns 75–100% of shares
Novem Ltd Owns 75–100% of shares
Reach I.T. Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£545,573
Cash
£343,978
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £696,415 £692,618 £223,296 £549,712 £545,573
Balance sheet detail
20252024202320212020
Fixed Assets£47,454£50,213£22,713£39,880£41,360
Current Assets£1,651,460£1,376,285£1,025,712£1,292,078£1,263,981
Debtors£1,307,482£1,090,752£481,326£746,157£788,237
Cash£343,978£285,533£544,386£545,921£475,744
Creditors (< 1 year)£1,150,931£869,802£819,839£632,202£601,603
Creditors (> 1 year)£0
Net Current Assets£500,529£506,483£205,873£659,876£662,378
Net Assets£545,573£549,712£223,296£692,618£696,415
Shareholder Funds£545,573£549,712£223,296£692,618£696,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Certificate of change of name
18 March 2026Confirmation statement with no updates1 March 2026
13 March 2026Accounts for a small company30 June 2025
12 February 2026Change of details for a person with significant control
25 November 2025Satisfaction of a charge in full
Show all recent filings

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