E-Novations (London) Limited

Active04020242 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Dutch
Born July 1974 (52)
Director · Appointed 2 July 2021
British
Born March 1979 (47)
Officer history (13 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
26 September 2023
Appointed Grafton, Mark David as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
16 January 2023
Appointed Hamilton, Else Christina as Director
31 December 2022
Resigned Tiverton Brown, Jonathan James as Director
2 July 2021
Appointed Godley, Andrew as Director
30 September 2020
Appointed Tiverton Brown, Jonathan James as Director
30 September 2020
Appointed Gualtieri, Gerard John as Director
30 September 2020
Resigned Jethwa, Manoj as Director
15 April 2020
Resigned Prakash, Shamsher Bahader as Director
20 September 2018
Resigned Jethwa, Rekha as Secretary
8 February 2005
Appointed Prakash, Shamsher Bahader as Director
21 October 2003
Resigned Gokani, Ajay Kumar as Director
21 October 2003
Appointed Jethwa, Rekha as Secretary
21 October 2003
Resigned Dhamecha, Pradip Khodidas as Director
21 October 2003
Resigned Dhamecha, Pradip Khodidas as Secretary
4 August 2000
Resigned Dhamecha, Manish Shantilal as Director
23 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
23 June 2000
Appointed Dhamecha, Pradip Khodidas as Secretary
23 June 2000
Appointed Dhamecha, Manish Shantilal as Director
23 June 2000
Appointed Dhamecha, Pradip Khodidas as Director
23 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
23 June 2000
Appointed Gokani, Ajay Kumar as Director
23 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Appointed Jethwa, Manoj as Director
23 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (2)
8 March 2021
Ceased Clearcourse Partnership Acquireco Finance Limited — Owns 75–100% of shares
30 September 2020
Ceased Manoj Jethwa — Owns 50–75% of shares

Financials

Net Assets
£574,777
up £50,489 (10%)
Cash
£422,028
down £64,114 (13%)
Employees
21
up 6 (40%)
Debt Ratio
52%
Current Ratio
1.9x
Balance sheet detail
2020
Fixed Assets£3,875
Current Assets£1,192,414
Debtors£770,386
Cash£422,028
Creditors (< 1 year)£621,512
Net Current Assets£570,902
Net Assets£574,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
13 November 2025Confirmation statement with no updates13 November 2025
30 September 2025Other filing
30 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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