Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Noventum Service Management Consultants Limited
- Incorporated
- 21 April 2008 (18 years)
- Previously known as
- Downton Service Management Consultants Limited (until 6 January 2012)Downton Grange Consulting Limited (until 24 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Hilbrand Rustema
- Accounts type
- Micro entity
- Region
- South East
- Address
- 75 Leighton RoadWingraveBuckinghamshireHP22 4PA
Officers 1 active
Officer details are public data from the Companies House register.
Dutch
Born December 1967 (58)
Officer history (5 former)
1 January 2021
31 December 2020
31 December 2020
11 October 2014
5 September 2014
3 May 2012
1 September 2011
31 July 2011
21 April 2008
Appointed Corporate Appointments Limited as Corporate Director
21 April 2008
Resigned Corporate Appointments Limited as Corporate Director
21 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dutch
Born December 1967 (58)
Former controllers (1)
31 December 2020
Ceased Miguel Reynoso — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£162,699)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | (£28,189) | £2,892 | |||||
| Creditors (< 1 year) | £156,649 | £111,647 | £104,396 | ||||
| Creditors (> 1 year) | £134,510 | ||||||
| Net Current Assets | (£28,189) | (£153,757) | (£111,647) | (£104,396) | |||
| Net Assets | (£162,699) | (£153,757) | (£111,647) | £1 | (£104,396) | £1 | £1 |
| Shareholder Funds | (£162,699) | (£153,757) | (£111,647) | £1 | (£104,396) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Micro company accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 5 May 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 20 March 2025 | Micro company accounts | 31 December 2024 |
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