Novotek UK & Ireland Limited

ActiveSC274480 Private limited company
Incorporated
9 October 2004 (22 years)
Previously known as
Kerrco Automation Limited (until 24 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Axel Tobias Antius
Owned by
Novotek Holdings Limited
Accounts type
Small
Region
Scotland
Address
Stanley House
69/71 Hamilton Road
Motherwell
ML1 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Antius, Axel Tobias
Director · Appointed 28 September 2017
Swedish
Born April 1972 (54)
Director · Appointed 9 October 2004
British
Born December 1971 (54)
Officer history (5 former)
28 September 2017
Appointed Antius, Axel Tobias as Director
28 September 2017
Resigned Kerr, Fiona as Secretary
28 September 2017
Resigned Kerr, Colin Campbell as Director
28 September 2017
Resigned Kerr, Fiona as Director
9 October 2004
Appointed Walker, George Michael as Director
9 October 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
9 October 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
9 October 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
9 October 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
9 October 2004
Appointed Kerr, Fiona as Secretary
9 October 2004
Appointed Kerr, Colin Campbell as Director
9 October 2004
Appointed Kerr, Fiona as Director

Ownership 1 active

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

Novotek Holdings Limited
Corporate entity · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 1

Companies where Novotek UK & Ireland Limited is registered as a person with significant control

Active
Former controllers (4)
17 October 2018
Ceased Axel Tobias Antius — Has significant influence or control
17 October 2018
Ceased George Michael Walker — Has significant influence or control
28 September 2017
Ceased Fiona Kerr — Owns 25–50% of shares
28 September 2017
Ceased Colin Campbell Kerr — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,512,815
Cash
£635,804
Employees
13
Debt Ratio
82%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,109,304 £2,321,005 £2,512,815
Balance sheet detail
202520242023
Fixed Assets£7,993,870£8,069,029£8,091,792
Current Assets£6,196,839£6,416,087£1,926,536
Debtors£5,545,500£5,884,082£1,146,156
Cash£635,804£457,741£753,091
Creditors (< 1 year)£11,677,161£12,162,611£7,905,678
Creditors (> 1 year)£0
Net Current Assets(£5,480,322)(£5,746,524)(£5,979,142)
Net Assets£2,512,815£2,321,005£2,109,304
Shareholder Funds£2,512,815£2,321,005£2,109,304

Filings

Filing history not loaded yet. See it on Companies House

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