De Novo Consulting Services Limited

12686607

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MERLIN HOUSE LANGSTONE BUSINESS PARK, LANGSTONE, NP18 2HJ

Incorporated 20/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Mark Andrew Sweeny

director · Since 23/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Timothy Edward Warner

director · Since 23/10/2020

DIRECTOR

BRITISH · SWITZERLAND · Age 68

Also on 1 other board

Mr Clive John Swan

director · Since 18/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Richard James Summerfield

director · Since 18/05/2022

DIRECTOR

BRITISH · JERSEY · Age 51

Mr Ian Carline

director · Since 18/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Tara Louise Dewar

director · Since 03/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Mrs Natalie Ann Sweeny

secretary · Since 07/02/2024

Persons with Significant Control

De Novo Holdings Group Limited

75–100% shares

75–100% votes

Appoint directors

Merlin House, Langstone Business Park, Langstone, NP18 2HJ

Reg: 12682850 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/06/2020

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/10/2025Registered 31/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 10/04/2025Registered 11/04/2025

Charge

satisfied

ASSET ADVANTAGE LIMITED

Created 11/05/2023Registered 11/05/2023Satisfied 19/05/2026