NG

NOVATUS GLOBAL LTD

Active

Company number 11910864

London, United Kingdom · Incorporated 28 March 2019

First Floor 2 London Wall, Barbican, London, EC2Y 5AU, United Kingdom

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2024

Company history

Previous company names

NOVATUS ADVISORY LTD · 28 March 2019 – 9 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Ranson
Born October 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 April 2019
PS
Mr Andrew William Hedley
Born May 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 March 2019

Funding

5 funding rounds
2 September 2024
Shares allotted · 0 shares allotted
—
16 August 2024
Shares allotted · 0 shares allotted
—
16 August 2024
Shares allotted · 0 shares allotted
—
8 November 2023
Shares allotted · 0 shares allotted
—
6 July 2022
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2025 View
Second Filing Of Director Appointment With Name
Officers
25 April 2025 View
Second Filing Of Director Appointment With Name
Officers
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2024 View
Capital Name Of Class Of Shares
Capital
1 November 2024 View
Capital Name Of Class Of Shares
Capital
1 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
31 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
31 October 2024 View
Capital Allotment Shares
Capital
15 October 2024 View
Capital Alter Shares Subdivision
Capital
12 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Resolution
Resolution
21 September 2024 View
Memorandum Articles
Incorporation
21 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Capital Allotment Shares
Capital
16 August 2024 View
Capital Allotment Shares
Capital
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Second Filing Capital Allotment Shares
Capital
24 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Certificate Change Of Name Company
Change Of Name
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Capital Allotment Shares
Capital
13 July 2022 View
Capital Alter Shares Subdivision
Capital
13 July 2022 View
Resolution
Resolution
13 July 2022 View
Memorandum Articles
Incorporation
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Capital Name Of Class Of Shares
Capital
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Memorandum Articles
Incorporation
30 August 2019 View
Resolution
Resolution
1 July 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Incorporation Company
Incorporation
28 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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