# Novem Midco Limited

## Details

- **Company number:** [08328509](https://find-and-update.company-information.service.gov.uk/company/08328509)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2012
- **Registered office:** BRYN EIRIAS, ABERGELE ROAD, COLWYN BAY, LL29 8BF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Project Edge Topco Limited](/group/1501) (6 companies)


## Previous names

- Cloud (Wales) Limited (until 18 Aug 2023)
- Project Edge Midco Limited (until 10 Jun 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Charlotte | director | 2 Oct 2024 |  |
| HESLIP, Alex | director | 30 Jun 2023 |  |
| KEANE, Jeremy David | director | 12 Dec 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Joanna Susan Stewart | significant-influence-or-control | 1 Aug 2016 | 30 Jun 2023 |
| Mr Jeremy David Keane | ownership-of-shares-25-to-50-percent | 1 Aug 2016 | 30 Jun 2023 |
| Mr Paul Gareth Roberts | ownership-of-shares-25-to-50-percent | 1 Aug 2016 | 30 Jun 2023 |
| Project Edge Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £703 | £17,553 | 0 |
| 30 Jun 2024 | - | £16,401 | 0 |
| 30 Jun 2023 | - | £1,253 | 0 |
| 30 Jun 2022 | £905,202 | £2,339 | 0 |
| 30 Jun 2021 | £46,764 | £2,163 | 0 |
| 30 Jun 2020 | £36,400 | £1,421 | 0 |
| 30 Jun 2019 | £26,454 | £1,359 | - |
| 30 Jun 2018 | £17,045 | £1,214 | - |
| 30 Jun 2017 | - | - | - |



## Owned by

Novem Midco Limited → [Project Edge Topco Limited](/company/14356164)



## Controls

- [Infrasys Limited](/company/04225172) (04225172)
- [Intalect Limited](/company/05218564) (05218564)
- [Novem IT Limited](/company/03935051) (03935051)
- [Novem Ltd](/company/06250234) (06250234)
- [Reach I.T. Management Limited](/company/10039580) (10039580)



## Directors' other companies

- [HESLIP, Alex](/person/5997029) - director at [Infrasys Limited](/company/04225172)
- [HESLIP, Alex](/person/5997029) - director at [Novem Ltd](/company/06250234)
- [HESLIP, Alex](/person/5997029) - director at [Novem IT Limited](/company/03935051)
- [HESLIP, Alex](/person/5997029) - director at [Reach I.T. Management Limited](/company/10039580)
- [HESLIP, Alex](/person/5997029) - director at [Intalect Limited](/company/05218564)
- [HESLIP, Alex](/person/5997029) - director at [Project Edge Topco Limited](/company/14356164)
- [WILLIAMS, Charlotte](/person/5997030) - director at [Infrasys Limited](/company/04225172)



## Companies at the same address

- [Novem IT Limited](/company/03935051) (03935051)