OpenRegistry
Companies House/Isleworth/Company profile

NOVENCE LTD

Active
07451809·incorporated 2010-11-25

NOVENCE LTD is an active UK private limited company, incorporated on 25 November 2010 at Companies House (number 07451809; OpenRegistry canonical ID GB-07451809-novence-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,644 active companies registered in Isleworth, Middlesex (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-25
Registered Address
UNIT 126, 5 SPUR ROAD, ISLEWORTH, MIDDLESEX, TW7 5BD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of NOVENCE LTD

Shareholders

Look up shareholders of NOVENCE LTD

Financials

Check financials of NOVENCE LTD

Filings

Check filing history of NOVENCE LTD

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

NOVENCE LTD has 2 persons with significant control on file:

  • Mr Maxime Simon Jacques Ollivier born 1986 resident in Japan, French national. Notified 2021-03-03.
    • Owns 25–50% of shares
  • Mr Virgile Jean Ronald Ollivier born 1980 resident in Canada, French national. Notified 2021-03-03.
    • Owns 25–50% of shares
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Stuart Ralph Poppleton born 1940 resident in England, British national. Notified 2018-03-19. Ceased 2019-07-03.
    • Has significant influence or control
  • (unnamed). Notified 2016-11-25. Ceased 2018-03-19.

Previous names

NOVENCE LTD has previously traded as:

  • NOVENCE HOLDINGS LTD (until 2021-12-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Isleworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07451809.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.