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.

Parent entities and officers
Active 1
  • Aknin, Jean-yves Michael
    Director born in January 1982
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Mr Jean-yves Michael Aknin
    Born in January 1982
    Individual (8 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

NOAM HOLDINGS LIMITED

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
Creditors
Current, Amounts falling due within one year
-3,947,007 GBP2023-07-31
-3,446,178 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
Creditors
Non-current, Amounts falling due after one year
-485,769 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
  • NOAM HOLDINGS LIMITED
    Info
    Registered number 11909536
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2019-03-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • NOAM HOLDINGS LIMITED
    S
    Registered number 11909536
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    35 Ballards Lane, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    666,444 GBP2018-07-31
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    AVALON CAPITAL SECURITIES LIMITED - 2014-08-11
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    205,952 GBP2023-07-31
    Person with significant control
    2019-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    AVALON MARKET SECURITIES LIMITED - 2012-06-25
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AVALON CAPITAL HOLDINGS LIMITED - 2019-01-18
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,317 GBP2023-07-31
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CXR SECURITIES LIMITED - 2012-02-01
    AVALON CAPITAL MARKETS LIMITED - 2012-01-17
    35 Ballards Lane, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    464,581 GBP2018-07-31
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    35 Ballards Lane, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    482,793 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2019-07-31 ~ 2022-09-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -231,235 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2020-07-19 ~ 2024-06-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.