Novatek Europe Limited

Active05123147 Private limited company
Incorporated
10 May 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Nicolas Donato Moreno-Gellini
Controlled by
Nicolas Donato Moreno-Gellini
Accounts type
Micro entity
Region
Greater London
Address
19 Oliver Business Park
Oliver Road
London
NW10 7JB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Hever, Penny Roberta
Secretary · Appointed 5 April 2022
Director · Appointed 11 May 2018
British
Born March 1977 (49)
Moreno-Gellini, Nicolas Donato
Director · Appointed 10 May 2004
Spanish
Born July 1971 (55)
Officer history (5 former)
5 April 2022
Resigned Butterfield, Elizabeth Anne as Secretary
5 April 2022
Appointed Hever, Penny Roberta as Secretary
5 April 2022
Resigned Butterfield, Elizabeth Anne as Director
11 May 2018
Appointed Edgeworth, Kane as Director
31 December 2014
Resigned Al Ayoub, Latif as Director
3 June 2013
Appointed Butterfield, Elizabeth Anne as Director
1 January 2006
Appointed Butterfield, Elizabeth Anne as Secretary
1 March 2005
Appointed Al Ayoub, Latif as Director
31 December 2004
Resigned Al Ayoub, Latif as Secretary
10 December 2004
Resigned Butterfield, Elizabeth Anne as Secretary
10 May 2004
Appointed Moreno-Gellini, Nicolas Donato as Director
10 May 2004
Appointed Butterfield, Elizabeth Anne as Secretary
10 May 2004
Appointed Al Ayoub, Latif as Secretary

Ownership 1 active

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

Nicolas Donato Moreno-Gellini
Individual · Notified 6 April 2016
Has significant influence or control
Spanish
Born July 1971 (55)

Financials

Net Assets
£269,076
Cash
£173,566
Employees
3
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £254,053 £286,292 £279,284 £305,387 £318,128 £269,076
Balance sheet detail
202420232022202120202019
Fixed Assets£3,747£1,838£2,425£1,038£2,183£1,829
Current Assets£570,031£681,003£580,839£468,037£471,620£502,400
Debtors£396,465£410,979£385,682£267,207£355,716
Cash£173,566£169,860£82,355£204,413£146,684
Creditors (< 1 year)£289,037£374,614£243,247£142,707£137,511
Creditors (> 1 year)£15,665£25,782£34,630£47,084£50,000
Net Current Assets£280,994£439,198£337,592£325,330£334,109£252,224
Net Assets£269,076£318,128£305,387£279,284£286,292£254,053
Shareholder Funds£318,128£305,387£279,284£286,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Sub-division of shares
6 November 2025Confirmation statement with no updates31 October 2025
22 September 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with no updates31 October 2024
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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