Aite-Novarica UK Holdings Limited

Active13907275 Private limited company
Incorporated
10 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
American
Born February 1991 (35)
Director · Appointed 22 February 2022
American
Born June 1983 (43)
Corporate Secretary · Appointed 10 February 2022
Officer history (3 former)
15 March 2024
Appointed Allen, David Gray as Director
15 March 2024
Resigned Hamerling, David as Director
31 October 2023
Appointed Hamerling, David as Director
31 October 2023
Resigned Reisenberg, Kurt as Director
22 February 2022
Appointed Henry, Jay as Director
22 February 2022
Resigned Stevens, Scott Layfield as Director
10 February 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
10 February 2022
Appointed Stevens, Scott Layfield as Director
10 February 2022
Appointed Reisenberg, Kurt as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Aite-Novarica UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£5,927,745
Profit
(£622,853)
Debt Ratio
80%
Current Ratio
0.0x
Return on Equity
-11%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2022 2023 (£3,225,085) £5,927,745
Balance sheet detail
20232022
Fixed Assets£29,694,432£29,694,432
Current Assets£349,763£644,585
Creditors (< 1 year)£8,886,819£33,564,102
Creditors (> 1 year)£15,229,631
Net Current Assets(£8,537,056)(£32,919,517)
Net Assets£5,927,745(£3,225,085)
Shareholder Funds£5,927,745(£3,225,085)

Filings

Filing history not loaded yet. See it on Companies House

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