Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
Novence Ltd
- Incorporated
- 25 November 2010 (15 years)
- Previously known as
- Novence Holdings Ltd (until 8 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Virgile Ollivier
- Owned by
- Maxime Simon Jacques OllivierVirgile Jean Ronald Ollivier
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 1265 Spur RoadIsleworthTW7 5BD
Officers 2 active
Officer details are public data from the Companies House register.
Ollivier, Virgile
Director · Appointed 7 February 2022
French
Born March 1980 (46)
Corporate Secretary · Appointed 27 January 2012
Also at Arya Properties Group Ltd, Mak Aviation Limited (proposed for strike-off), Coronade Investments Limited · more companies
Officer history (5 former)
7 February 2022
Appointed Ollivier, Virgile as Director
7 February 2022
30 August 2017
30 August 2017
Resigned Enascut, Emnanuel Marius as Director
2 December 2013
Appointed Enascut, Emnanuel Marius as Director
2 December 2013
27 January 2012
21 January 2012
14 March 2011
14 March 2011
25 November 2010
25 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maxime Simon Jacques Ollivier
Individual · Notified 3 March 2021
Owns 25–50% of shares
French
Born December 1986 (39)
Virgile Jean Ronald Ollivier
Individual · Notified 3 March 2021
Owns 25–50% of shares
French
Born March 1980 (46)
Former controllers (1)
3 July 2019
Ceased Stuart Ralph Poppleton — Has significant influence or control
Financials
Balance sheet as at 30 December 2024 · total exemption full accounts
- Net Assets
- £728,914
- Cash
- £23,799
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | EUR 4,081 | |||||
| Cash | £23,799 | £32,771 | £50,081 | |||
| Creditors (< 1 year) | £15,694 | £19,354 | £31,323 | EUR 5,345 | ||
| Net Current Assets | £8,105 | £13,417 | £18,758 | (EUR 5,345) | EUR 4,081 | |
| Net Assets | £728,914 | £734,226 | £748,087 | EUR 751,760 | EUR 757,105 | EUR 764,917 |
| Shareholder Funds | £728,914 | £734,226 | £748,087 | EUR 751,760 | EUR 757,105 | EUR 764,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Total exemption full accounts | 30 December 2024 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 9 December 2024 | Confirmation statement with no updates | 9 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 30 December 2023 | ||
| 15 December 2023 | Total exemption full accounts | 30 December 2022 |
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