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Companies House/Edinburgh/Company profile

NOVALEARN SOLUTIONS LTD

Active
SC793942·incorporated 2024-01-03

NOVALEARN SOLUTIONS LTD is an active UK private limited company, incorporated on 3 January 2024 at Companies House (number SC793942; OpenRegistry canonical ID GB-SC793942-novalearn-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-03
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

NOVALEARN SOLUTIONS LTD has 3 persons with significant control on file:

  • Ayman Mohamed Hassan Kallab born 1968 resident in Saudi Arabia, Palestinian national. Notified 2025-12-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mohammed Ayman Mohammed Kallab born 1995 resident in Saudi Arabia, Palestinian national. Notified 2025-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rakan Ayman Mohamed Hassan Kallab born 1992 resident in Saudi Arabia, Palestinian national. Notified 2025-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2024-01-03. Ceased 2025-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Salaheldin Eltantawy born 2001 resident in Turkey, Turkish national. Notified 2025-11-07. Ceased 2025-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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