Register entry · No. SC700159
NOVA UK HOLDCO LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Nov 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £44,016,234.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 28 May 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
REAR OFFICE 2ND FLOOR, C/O MAPAL, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 26 Nov 2026
- Last made up to
- 12 Nov 2025
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Charges
- Outstanding
- 2
- All time
- 5
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Names
- NOVA UK HOLDCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | £1,933,965 | — | £44,016,234 | 96 |
| 31 Dec 2023 * | not published | £1,271,182 | — | £44,103,387 | 106 |
| 31 Dec 2021 (7 months) | — | £-323,880 | — | £43,689,731 | 4 |
| 27 May 2021 (17 months) * | not published | not published | — | — | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Magnum Lux Bidco S.A.R.L company · B276788 · Luxembourg | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Nov 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is NOVA UK HOLDCO LIMITED still trading?
The register shows NOVA UK HOLDCO LIMITED as active.
What does NOVA UK HOLDCO LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was NOVA UK HOLDCO LIMITED set up?
It was incorporated on 28 May 2021.
When are NOVA UK HOLDCO LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NOVA UK HOLDCO LIMITED's next confirmation statement due?
By 26 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House