NOVEVA SOFTWARE GROUP LIMITED
ActiveCompany number 14112240
London, England · Incorporated 17 May 2022
66 Paul Street, London, Greater London, EC2A 4NA, England
Last updated on 18 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
BIOS INNOVATIONS LIMITED · 17 May 2022 – 16 October 2024
Company overview
NOVEVA SOFTWARE GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 17 May 2022 and remains active on the register. It changed its name from BIOS INNOVATIONS LIMITED on 17 May 2022. Its registered office is at 66 Paul Street, London, Greater London, EC2A 4NA, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Horus Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EATON, Alistair (appointed 22 September 2024) and THOMPSON, Mark Harry (appointed 22 September 2024). Two former officers have previously served the company.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 22 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 May 2026. The next is due by 30 May 2027. Companies House holds 31 filings for this company, most recently an officers filing on 10 August 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 18 September 2026- HORUS HOLDINGS LIMITED (90.0%)
- MR ALISTAIR EATON (10.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 100 | — | — | ||||
| ORDINARY | 900 | GBP | £1.000 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MR ALISTAIR EATON | A ORDINARY | 100 | 10.00% | 100 | 10.00% |
| HORUS HOLDINGS LIMITED | ORDINARY | 900 | 90.00% | 900 | 90.00% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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EC2A 4NA