Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Novarlex Limited
- Incorporated
- 11 April 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Xavier Maurice FrendoMerkur Services Limited
- Owned by
- Merkur Services Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Cavendish Square14th FloorLondonW1G 0PW
Officers 3 active
Officer details are public data from the Companies House register.
Frendo, Xavier Maurice
Director · Appointed 25 July 2023
British
Born October 1946 (80)
Merkur Secretaries Limited
Corporate Secretary · Appointed 27 September 2006
Merkur Services Limited
Corporate Director · Appointed 27 September 2006
Officer history (9 former)
25 July 2023
Appointed Frendo, Xavier Maurice as Director
25 July 2023
31 December 2015
24 April 2015
24 April 2015
25 September 2013
10 October 2012
3 September 2012
14 May 2009
27 September 2006
27 September 2006
Appointed Merkur Secretaries Limited as Corporate Secretary
27 September 2006
Appointed Merkur Services Limited as Corporate Director
27 September 2006
19 May 2005
19 May 2005
6 May 2005
6 May 2005
6 May 2005
6 May 2005
11 April 2005
11 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Merkur Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 32919
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£2,978,255)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,600,331 | £1,608,110 | £1,940,684 |
| Creditors (< 1 year) | £4,578,586 | £4,575,766 | £4,889,818 |
| Net Current Assets | (£4,578,586) | (£4,575,766) | (£4,889,818) |
| Net Assets | (£2,978,255) | (£2,967,656) | (£2,949,134) |
| Shareholder Funds | (£2,978,255) | (£2,967,656) | (£2,949,134) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 20 January 2025 | Total exemption full accounts | 31 December 2023 | ||
| 7 May 2024 | Confirmation statement with no updates | 11 April 2024 |
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