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NOVAMAR LONDON LIMITED (10258440)

NOVAMAR LONDON LIMITED (10258440) is an active UK company. incorporated on 30 June 2016. with registered office in London. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. NOVAMAR LONDON LIMITED has been registered for 9 years. Current directors include KESLER, Michael.

Company Number
10258440
Status
active
Type
ltd
Incorporated
30 June 2016
Age
9 years
Address
923 Finchley Road, London, NW11 7PE
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
KESLER, Michael
SIC Codes
50200

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Introduction
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NOVAMAR LONDON LIMITED

NOVAMAR LONDON LIMITED is an active company incorporated on 30 June 2016 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. NOVAMAR LONDON LIMITED was registered 9 years ago.(SIC: 50200)

Status

active

Active since 9 years ago

Company No

10258440

LTD Company

Age

9 Years

Incorporated 30 June 2016

Size

N/A

Accounts

ARD: 29/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 11 August 2025 (8 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

923 Finchley Road London, NW11 7PE,

Timeline

10 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jun 16
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
Owner Exit
Dec 18
Owner Exit
Feb 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
0
Funding
4
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

KESLER, Michael

Active
Finchley Road, LondonNW11 7PE
Born April 1980
Director
Appointed 18 Aug 2023

KAHAN, Deborah

Resigned
Finchley Road, LondonNW11 7PE
Born August 1965
Director
Appointed 30 Jun 2016
Resigned 18 Aug 2023

KESLER, Michael

Resigned
Finchley Road, LondonNW11 7PE
Born February 1983
Director
Appointed 18 Aug 2023
Resigned 18 Aug 2023

Persons with significant control

3

1 Active
2 Ceased

Michael Lipster

Ceased
Finchley Road, LondonNW11 7PE
Born June 2016

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 28 Oct 2022

Mr Michael Kesler

Ceased
Finchley Road, LondonNW11 7PE
Born April 1980

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 30 Jun 2016
Ceased 20 Dec 2018

Michael Kesler

Active
Finchley Road, LondonNW11 7PE
Born April 1980

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Unaudited Abridged
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 June 2023
AAAnnual Accounts
Change To A Person With Significant Control
8 February 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
26 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
24 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Incorporation Company
30 June 2016
NEWINCIncorporation