NOVIA GLOBAL SERVICES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore believe it is appropriate for the financial statements to be prepared on a going concern basis.”
Significant events
- “On the 1st of April 2024 a group restructure was completed, resulting in the formation of a new holding company, Novia Global Holdings Limited. As a result, Novia Global Holdings Limited became the ultimate parent of Novia Global Limited and its subsidiaries. The restructuring was effected by a share-for-share exchange, under which the shareholders of Novia Global Limited exchanged their original shares for equivalent shares in Novia Global Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOODY, Rachel Anne | Secretary | 2021-11-15 | — | — |
| ANDREWS, Stephen Francis | Director | 2021-11-15 | Mar 1969 | British |
| PARRY, Paul Kenneth | Director | 2021-11-15 | May 1966 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Novia Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-15 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AD02 | address | Change sail address company with new address | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | ANNOTATION | miscellaneous | Legacy | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-09 | ANNOTATION | miscellaneous | Legacy | |
| 2023-02-09 | ANNOTATION | miscellaneous | Legacy | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-11-15 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one