Novem Midco Limited

Active08328509 Private limited company
Incorporated
12 December 2012 (13 years)
Previously known as
Project Edge Midco Limited (until 10 June 2026)
Cloud (Wales) Limited (until 18 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Wales
Address
Bryn Eirias
Abergele Road
Colwyn Bay
LL29 8BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born March 1986 (40)
Director · Appointed 30 June 2023
British
Born February 1974 (52)
Director · Appointed 12 December 2012
British
Born July 1966 (60)
Officer history (3 former)
2 October 2024
Appointed Williams, Charlotte as Director
1 July 2023
Resigned Lawton, Mark Andrew as Director
30 June 2023
Appointed Heslip, Alex as Director
30 June 2023
Resigned Roberts, Paul Gareth as Director
30 June 2023
Resigned Stewart, Joanna Susan as Director
1 December 2017
Appointed Lawton, Mark Andrew as Director
12 December 2012
Appointed Keane, Jeremy David as Director
12 December 2012
Appointed Roberts, Paul Gareth as Director
12 December 2012
Appointed Stewart, Joanna Susan as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14356164
Former controllers (3)
30 June 2023
Ceased Paul Gareth Roberts — Owns 25–50% of shares
30 June 2023
Ceased Jeremy David Keane — Owns 25–50% of shares
30 June 2023
Ceased Joanna Susan Stewart — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Novem Midco Limited This company Owns 75–100% of shares
Infrasys Limited Owns 75–100% of shares
Intalect Limited Owns 75–100% of shares
Novem It Limited Owns 75–100% of shares
Novem Ltd Owns 75–100% of shares
Reach I.T. Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£703
Cash
£17,553
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2025 £36,400 £46,764 £703
Balance sheet detail
20252024202320212020
Fixed Assets£6,483,791£503,024£580,622£580,622
Current Assets£88,335£362,057£67,163£66,721
Debtors£70,782£345,656£65,000£65,300
Cash£17,553£16,401£2,163£1,421
Creditors (< 1 year)£4,127,923£654,189£1,012£594,732£591,978
Creditors (> 1 year)£2,443,500£6,289£18,965
Net Current Assets(£4,039,588)(£292,132)(£527,569)(£525,257)
Net Assets£703£46,764£36,400
Shareholder Funds£703£210,892£46,764£36,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates25 July 2026
10 June 2026Certificate of change of name
13 March 2026Accounts for a small company30 June 2025
25 November 2025Satisfaction of a charge in full
28 August 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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