Novelia Investments Limited

Active09497513 Private limited company
Incorporated
19 March 2015 (11 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Finsbury Corporate Services Limited
Controlled by
Omar Guennoun
Alaoui-Ismaili El Mamoun
El Mamoun Alaoui-Ismaili
Accounts type
Dormant
Address
40 40 Wolsey Way
Chessington
KT9 1XQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2022
British
Born December 1974 (51)
Finsbury Secretaries Limited
Corporate Secretary · Appointed 11 December 2017
Finsbury Corporate Services Limited
Corporate Director · Appointed 11 December 2017
Officer history (9 former)
19 August 2022
Resigned Cuby, Benjamin as Director
19 August 2022
Appointed Mahtani, Michael Ernest as Director
13 August 2020
Resigned Olivero, Adrian Gerard John as Director
13 August 2020
Appointed Cuby, Benjamin as Director
11 December 2017
Resigned Capital Trustees Limited as Corporate Secretary
11 December 2017
Resigned Cluff, Brendan Peter as Director
11 December 2017
Resigned Finsbury Corporate Services Limited as Corporate Director
11 December 2017
Appointed Olivero, Adrian Gerard John as Director
11 December 2017
Appointed Finsbury Corporate Services Limited as Corporate Director
11 December 2017
Resigned Capital Trustees Limited as Corporate Director
11 December 2017
Appointed Finsbury Secretaries Limited as Corporate Secretary
11 December 2017
Appointed Finsbury Corporate Services Limited as Corporate Director
18 April 2016
Appointed Capital Trustees Limited as Corporate Director
18 April 2016
Appointed Cluff, Brendan Peter as Director
18 April 2016
Appointed Capital Trustees Limited as Corporate Secretary
18 April 2016
Resigned Acquarius Company Secretaries Limited as Corporate Secretary
18 April 2016
Resigned Crudgington, Paul Spencer as Director
18 April 2016
Resigned Acquarius Corporate Services Limited as Corporate Director
19 March 2015
Appointed Acquarius Company Secretaries Limited as Corporate Secretary
19 March 2015
Appointed Crudgington, Paul Spencer as Director
19 March 2015
Appointed Acquarius Corporate Services Limited as Corporate Director

Ownership 3 active

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

Omar Guennoun
Individual · Notified 8 January 2019
Has significant influence or control
Moroccan
Born June 1970 (56)
Alaoui-Ismaili El Mamoun
Individual · Notified 1 January 2017
Holds 25–50% of voting rights
Moroccan
Born July 1968 (58)
El Mamoun Alaoui-Ismaili
Individual · Notified 6 April 2016
Has significant influence or control
Moroccan
Born July 1968 (58)

Financials

Net Assets
(£1,049,297)
Debt Ratio
408%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£396,755) (£890,103) (£887,414) (£997,996) (£1,039,603) (£1,049,297)
Balance sheet detail
202520242023202220212020
Fixed Assets£252,394£252,394£252,394£252,394
Current Assets£87,820£88,487£111,616£109,599£260,305£934,654
Creditors (< 1 year)£392,118£398,452£371,947£259,823£1,151,408£1,332,409
Creditors (> 1 year)£989,366£983,032£989,366£989,366
Net Current Assets(£304,298)(£309,965)(£260,331)(£150,224)(£891,103)(£397,755)
Net Assets(£1,049,297)(£1,039,603)(£997,996)(£887,414)(£890,103)(£396,755)
Shareholder Funds(£1,049,297)(£1,039,603)(£997,996)(£887,414)(£890,103)(£396,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Notification of a person with significant control
4 August 2026Accounts for a dormant company31 March 2026
23 January 2026Confirmation statement with updates19 December 2025
22 May 2025Micro company accounts31 March 2025
30 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?