What E.Novation UK say about themselves
“Ihr unabhängiger, erfahrener und zuverlässiger Partner in puncto Zusammenarbeit und eHealth.”
E.Novation UK Limited
- Incorporated
- 17 July 2001 (25 years)
- Previously known as
- Lifeline Networks Limited (until 3 October 2006)
- Industry
- Other information technology service activities (62090)
- Directors
- Marcel Van Der Velden
- Owned by
- Legrand SA
- Accounts type
- Small
- Region
- North West
- Address
- 17 Link 665 Business Centre Todd Hall RoadHaslingdenRossendaleBB4 5HU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Van Der Velden, Marcel
Director · Appointed 1 January 2025
Dutch
Born June 1979 (47)
Officer history (12 former)
29 September 2026
Resigned Shead, Paul as Secretary
29 September 2026
1 January 2025
Appointed Van Der Velden, Marcel as Director
1 January 2025
Resigned Van Rijswijk, Jeroen as Director
29 April 2022
Resigned Akca Consulting Limited as Corporate Secretary
29 April 2022
Appointed Shead, Paul as Secretary
28 March 2022
8 October 2021
1 April 2018
Appointed Van Rijswijk, Jeroen as Director
1 April 2018
Resigned Nederlof, Jean Coronis Arthur as Director
9 March 2009
Appointed Akca Consulting Limited as Corporate Secretary
9 March 2009
13 September 2005
1 September 2005
25 October 2002
30 September 2002
30 September 2002
20 December 2001
Appointed Nederlof, Jean Coronis Arthur as Director
20 December 2001
12 December 2001
12 December 2001
12 December 2001
11 December 2001
17 July 2001
17 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Legrand SA
Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 758 501 001
Former controllers (1)
16 August 2018
Ceased E.Novation Group BV — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,635,343
- Cash
- £1,350,642
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,209 | £17,662 | £12,551 | £1,961 | £3,062 | £4,061 |
| Current Assets | £2,633,095 | £2,198,139 | £1,495,997 | £1,515,659 | £887,712 | £800,264 |
| Debtors | £1,276,000 | £1,318,437 | £1,184,098 | £589,744 | £737,043 | |
| Cash | £1,350,642 | £873,249 | £305,446 | £700,452 | £297,968 | £63,221 |
| Creditors (< 1 year) | £1,013,643 | £1,004,795 | £624,875 | £569,211 | £502,256 | £539,929 |
| Net Current Assets | £1,619,452 | £1,193,344 | £871,122 | £946,448 | £385,456 | £260,335 |
| Net Assets | £1,635,343 | £1,208,688 | £881,355 | £948,409 | ||
| Shareholder Funds | £1,635,343 | £1,208,688 | £881,355 | £948,409 | £388,518 | £264,396 |
Filings
Filing history not loaded yet. See it on Companies House
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