The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Aknin, Jean-yves Michael
Born in January 1982Individual (11 offsprings)Officer2019-03-27 ~ nowOF - Director → CIF 0Mr Jean-yves Michael Aknin
Born in January 1982Individual (11 offsprings)Person with significant control2019-03-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Langford, Simon George Edward
Company Director born in July 1979Individual (8 offsprings)Officer2020-06-24 ~ 2024-08-15OF - Director → CIF 0
Company in focus
NOAM HOLDINGS LIMITED
Period: 2019-03-27 ~ now
Company number: 11909536
Registered name
NOAM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Fixed Assets - Investments
2,555,316 GBP2023-07-31
2,555,316 GBP2022-07-31
Fixed Assets
2,555,316 GBP2023-07-31
2,555,316 GBP2022-07-31
Debtors
Current
2,642,112 GBP2023-07-31
2,649,124 GBP2022-07-31
Current Assets
2,642,112 GBP2023-07-31
2,649,124 GBP2022-07-31
Net Current Assets/Liabilities
-1,304,895 GBP2023-07-31
-797,054 GBP2022-07-31
Total Assets Less Current Liabilities
1,250,421 GBP2023-07-31
1,758,262 GBP2022-07-31
Net Assets/Liabilities
1,250,421 GBP2023-07-31
1,272,493 GBP2022-07-31
Equity
Called up share capital
106 GBP2023-07-31
106 GBP2022-07-31
106 GBP2021-08-01
Share premium
1,149,900 GBP2023-07-31
1,149,900 GBP2022-07-31
1,149,900 GBP2021-08-01
Retained earnings (accumulated losses)
100,415 GBP2023-07-31
122,487 GBP2022-07-31
283,914 GBP2021-08-01
Profit/Loss
-22,072 GBP2022-08-01 ~ 2023-07-31
-93,427 GBP2021-08-01 ~ 2022-07-31
Equity
1,250,421 GBP2023-07-31
1,272,493 GBP2022-07-31
1,433,920 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-22,072 GBP2022-08-01 ~ 2023-07-31
-93,427 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-22,072 GBP2022-08-01 ~ 2023-07-31
-93,427 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-22,072 GBP2022-08-01 ~ 2023-07-31
-93,427 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-68,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-68,000 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-08-01 ~ 2023-07-31
Computers
332022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
2,642,106 GBP2023-07-31
2,649,118 GBP2022-07-31
Other Debtors
Current
6 GBP2023-07-31
6 GBP2022-07-31
Amounts owed to group undertakings
Current
3,380,250 GBP2023-07-31
2,879,421 GBP2022-07-31
Other Creditors
Current
500,035 GBP2023-07-31
500,035 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
66,722 GBP2023-07-31
66,722 GBP2022-07-31
Creditors
Current
3,947,007 GBP2023-07-31
3,446,178 GBP2022-07-31
Other Creditors
Non-current
485,769 GBP2022-07-31
Creditors
Non-current
485,769 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2023-07-31
6 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
- Registered number 11909536
NOAM HOLDINGS LIMITED
Info35 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 2019-03-27 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0 NOAM HOLDINGS LIMITED
SRegistered number 1190953635, Ballards Lane, London, England, N3 1XWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1
2JL CAPITAL LIMITED
0791499535 Ballards Lane, LondonDissolved Corporate (4 parents, 5 offsprings)Person with significant control2019-06-28 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2AVALON CAPITAL SECURITIES LIMITED - 2014-08-1135 Ballards Lane, LondonActive Corporate (6 parents)Person with significant control2019-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
AVALON CAPITAL PARTNERS LIMITED
0782458935 Ballards Lane, LondonActive Corporate (8 parents)Person with significant control2019-07-31 ~ 2022-09-06CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4AVALON MARKET SECURITIES LIMITED - 2012-06-2535 Ballards Lane, LondonDissolved Corporate (5 parents)Person with significant control2019-06-28 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5AVALON CAPITAL HOLDINGS LIMITED - 2019-01-1835 Ballards Lane, London, United KingdomActive Corporate (6 parents)Person with significant control2019-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6CXR SECURITIES LIMITED - 2012-02-01AVALON CAPITAL MARKETS LIMITED - 2012-01-1735 Ballards Lane, LondonDissolved Corporate (4 parents, 5 offsprings)Person with significant control2019-06-28 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7
EFFECTA COMPLIANCE LIMITED
1275218135 Ballards Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-19 ~ 2024-06-18CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.