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Novence Ltd

07451809

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 126 5 Spur Road, Isleworth, TW7 5BD
Incorporated 25/11/2010

Previously known as

Novence Holdings Ltd · until 08/12/2021

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Cbc Company Secretary Ltd

secretary · Since 27/01/2012

Also on 78 other boards

Virgile Ollivier

director · Since 07/02/2022

SELF EMPLOYED

FRENCH · CANADA · Age 46

Cbc Company Secretary Ltd

corporate secretary · Since 27/01/2012

Reg: 79261876

Also on 78 other boards

Virgile Ollivier

director · Since 07/02/2022

French · Canada · Age 46

Former

Fabien Benedicte Suant

director · Resigned 14/03/2011

Benedicte & Co Ltd Chaplin

corporate secretary · Resigned 21/01/2012

Geva Christianne Remy

director · Resigned 02/12/2013

Emnanuel Marius Enascut

director · Resigned 30/08/2017

Geva Christianne Remy

director · Resigned 07/02/2022

Persons with Significant Control

Mr Maxime Simon Jacques Ollivier

25–50% shares

French · Japan · Age 39

Unit 126, 5 Spur Road, Isleworth, TW7 5BD

Notified 03/03/2021

Mr Virgile Jean Ronald Ollivier

25–50% shares

French · Canada · Age 46

Unit 126, 5 Spur Road, Isleworth, TW7 5BD

Notified 03/03/2021

Former PSCs

Mr Stuart Ralph Poppleton

Ceased 03/07/2019

Change History

officer appointedCBC COMPANY SECRETARY LTD
2026-08-24
officer appointedOLLIVIER, Virgile
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Unit 126 5 Spur Road
2026-08-24

UNIT 126

post townIsleworth
2026-08-24

ISLEWORTH

CompanyRankvs 21167+ SIC 64209 peers
51

Financial strength84th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2024

Net Worth

£729k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

Current Liabilities

£16k

Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024-£5k

Derived from filed accounts. Not audited figures.