Notemachine Limited

Active05869602 Private limited company
Incorporated
7 July 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
Russell House
Elvicta Business Park
Crickhowell
NP8 1DF

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
Also at Notemachine UK Limited, Testlink Services Limited, Atm Services Limited
Irish
Born July 1973 (53)
Director · Appointed 27 February 2025
Also at Notemachine UK Limited, Atm Services Limited
British
Born May 1989 (37)
Officer history (25 former)
12 June 2026
Resigned Hallows, Shannon as Director
4 June 2026
Resigned Makaritis, Stavros as Director
29 October 2025
Resigned Fehl, Peter Jepson as Director
29 October 2025
Appointed King, David Michael as Director
1 August 2025
Appointed Hallows, Shannon as Director
1 August 2025
Appointed Fehl, Peter Jepson as Director
1 August 2025
Resigned Parks, James Kristian as Director
1 August 2025
Resigned Woolley, Mark Andrew as Director
27 February 2025
Appointed Clement, Benjamin James as Director
21 February 2025
Resigned Ray, Anthony John as Director
1 February 2024
Appointed Ray, Anthony John as Director
4 December 2023
Resigned Evans, Charles Edward as Director
31 March 2023
Resigned Maiden, Julie Ann as Secretary
9 November 2022
Appointed Makaritis, Stavros as Director
3 October 2022
Appointed Woolley, Mark Andrew as Director
3 October 2022
Resigned Makaritis, Stavros as Director
3 October 2022
Resigned Bowcock, Philip as Director
3 October 2022
Appointed Parks, James Kristian as Director
1 February 2022
Resigned Perrett, Lisa as Director
1 February 2022
Appointed Makaritis, Stavros as Director
1 October 2021
Appointed Bowcock, Philip as Director
20 September 2021
Resigned Mcnamara, Peter Denis as Director
31 May 2021
Appointed Perrett, Lisa as Director
31 May 2021
Appointed Maiden, Julie Ann as Secretary
31 May 2021
Resigned Foley, Grant as Secretary
31 May 2021
Resigned Foley, Grant Jeffrey as Director
27 January 2020
Resigned Constable, Nigel Paul as Director
4 November 2019
Resigned Kingston, Michael Kevin as Secretary
4 November 2019
Appointed Foley, Grant Jeffrey as Director
4 November 2019
Appointed Foley, Grant as Secretary
21 August 2012
Resigned Wingfield, David Mervyn as Director
21 August 2012
Resigned Cartwright, Paul Ian as Director
28 October 2008
Resigned Slatter, Benjamin St Pierre as Director
31 January 2008
Resigned Foord, Paul James as Secretary
31 January 2008
Appointed Kingston, Michael Kevin as Secretary
12 September 2007
Resigned Dixon, William John as Secretary
12 September 2007
Resigned Dixon, William John as Director
12 September 2007
Appointed Foord, Paul James as Secretary
10 July 2007
Appointed Wingfield, David Mervyn as Director
22 November 2006
Appointed Evans, Charles Edward as Director
22 November 2006
Appointed Constable, Nigel Paul as Director
15 November 2006
Appointed Dixon, William John as Secretary
15 November 2006
Appointed Dixon, William John as Director
11 July 2006
Appointed Slatter, Benjamin St Pierre as Director
11 July 2006
Appointed Mcnamara, Peter Denis as Director
11 July 2006
Appointed Cartwright, Paul Ian as Director
11 July 2006
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
11 July 2006
Resigned Huntsmoor Limited as Corporate Director
11 July 2006
Resigned Huntsmoor Nominees Limited as Corporate Director
7 July 2006
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
7 July 2006
Appointed Huntsmoor Limited as Corporate Director
7 July 2006
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00959654
Former controllers (1)
3 October 2022
Ceased Notemachine Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brink's (UK) Limited
Brink's Limited Owns 75–100% of shares
Notemachine Limited This company Owns 75–100% of shares
Atm Services Limited Owns 75–100% of shares
Notemachine UK Limited Owns 75–100% of shares
Testlink Services Limited Owns 75–100% of shares

Financials

Net Assets
(£252,000)
Profit Before Tax
(£1,857,000)
Debt Ratio
100%
Current Ratio
3.2x
Balance sheet detail
2022
Fixed Assets£54,810,000
Current Assets£97,455,000
Debtors£97,455,000
Creditors (< 1 year)£30,000,000
Creditors (> 1 year)£99,999,999
Net Current Assets£67,455,000
Net Assets(£252,000)
Shareholder Funds(£252,000)

What Notemachine say about themselves

“Outsource your ATM estate; optimize performance, enhance security and drive strategic growth – all while protecting your brand’s reputation.”

— from notemachine.com

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Atm Services Limited
Notemachine UK Limited

Other companies in this industry

Salisbury
Ulverston
Lincoln
Nr Uckfield
London
London

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