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Company profile
NOIR HOLDINGS LIMITED
active • ltd • 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
Company no.09528956Officers13Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09528956
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-04-07
- Registered Office
- 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£10.42m
Equity
£2.47m
Total liabilities
£7.95m
Cash in bank
£836
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£8.75M
-77.97%Cash in bank
+£0.00
0.00%Total assets
-£10.25M
-49.60%Total liabilities
+£1.51M
+15.94%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£20.68m£5.61m-£9.46m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£1
Current assets£10.42m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £9.50m | £17.50m | -£8.00m |
| 2022 | £10.32m | £19.01m | -£8.69m |
| 2023 | £11.22m | £20.68m | -£9.46m |
| 2024 | £2.47m | £10.42m | -£7.95m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 17 Apr 2026 | 1 Month |
| Accounts Submitted | 8 Jul 2025 | 11 Months |
| HUBBARD, Matthew Richard Resigned | 30 Jun 2025 | 11 Months |
| HARADA, Tomoaki Appointed | 30 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 29 Apr 2025 | 1 Year |
| Accounts Submitted | 8 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 8 Jul 2024 | 1 Year |
| Change of Date Of Creation | 8 Jul 2024 | 1 Year |
| Change of Has Charges | 8 Jul 2024 | 1 Year |
| Change of Jurisdiction | 8 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 8 Jul 2024 | 1 Year |
| Change of Previous Company Names | 8 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-19 | Open PDF |
| accounts-with-accounts-type-full | 2025-07-08 | Open PDF |
| confirmation-statement-with-no-updates | 2025-04-29 | Open PDF |
| accounts-with-accounts-type-full | 2024-07-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-05-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-05-09 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-24 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-08-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-08-23 | Open PDF |
| accounts-with-accounts-type-full | 2023-07-03 | Open PDF |