Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Novotek Holdings Limited
- Incorporated
- 31 August 2017 (9 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Axel Tobias Antius
- Owned by
- Novotek AB
- Accounts type
- Small
- Region
- Scotland
- Address
- Stanley House69/71 Hamilton RoadMotherwellML1 3DG
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1971 (54)
Antius, Axel Tobias
Director · Appointed 31 August 2017
Swedish
Born April 1972 (54)
Officer history (2 former)
2 November 2026
Resigned Bramstorp, Anna Helena as Director
12 September 2022
Appointed Bramstorp, Anna Helena as Director
12 September 2022
Resigned Hansson, Jonas Marcus as Director
17 May 2019
31 August 2017
Appointed Antius, Axel Tobias as Director
31 August 2017
Appointed Hansson, Jonas Marcus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Novotek AB
Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556060-9447
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £8,784,915
- Cash
- £4,562
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £6,315,412 | £6,651,934 | £6,935,367 |
| Debtors | £6,310,850 | £6,598,542 | £6,929,629 |
| Cash | £4,562 | £53,392 | £5,738 |
| Creditors (< 1 year) | £1,835,535 | £505,049 | £506,375 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £4,479,877 | £6,146,885 | £6,428,992 |
| Net Assets | £8,784,915 | £8,851,923 | £9,134,030 |
| Shareholder Funds | £8,784,915 | £8,851,923 | £9,134,030 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 |
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