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Noble Denton Consultants Limited

Noble Denton Consultants Limited is an active company incorporated on 19 July 2005 with the registered office located in London, Greater London. Noble Denton Consultants Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05513434
Private limited company
Age
20 years
Incorporated 19 July 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
England
Address changed on 1 Nov 2023 (2 years ago)
Previous address was 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England
Telephone
02038164000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in England • Born in Mar 1982
Director • Regional Finance Manager • British • Lives in England • Born in Apr 1974
Director • Regional Manager • British • Lives in England • Born in Apr 1967
Noble Denton Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DNV Services UK Limited
Mr Pradeep Vamadevan, Robert Thomas Stebbings, and 1 more are mutual people.
Active
GL Industrial Services UK Ltd
Mr Pradeep Vamadevan, Robert Thomas Stebbings, and 1 more are mutual people.
Active
DNV UK Limited
Mr Pradeep Vamadevan, Robert Thomas Stebbings, and 1 more are mutual people.
Active
Advantica Intellectual Property Limited
Robert Thomas Stebbings and Mr Kevin Hughes are mutual people.
Active
DNV Inspection UK Limited
Mr Pradeep Vamadevan and Robert Thomas Stebbings are mutual people.
Active
Noble Denton Holdings Limited
Robert Thomas Stebbings is a mutual person.
Active
DNV Business Assurance UK Limited
Robert Thomas Stebbings is a mutual person.
Active
Shoreline Surveys Limited
Robert Thomas Stebbings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.49M
Decreased by £1.03M (-19%)
Turnover
£12.01M
Decreased by £1.02M (-8%)
Employees
55
Decreased by 6 (-10%)
Total Assets
£11.22M
Decreased by £1.26M (-10%)
Total Liabilities
-£4.51M
Decreased by £2M (-31%)
Net Assets
£6.71M
Increased by £737K (+12%)
Debt Ratio (%)
40%
Decreased by 11.94% (-23%)
Latest Activity
Noble Denton Holdings Ltd (PSC) Appointed
2 Months Ago on 3 Sep 2025
Pradeep Vamadevan (PSC) Resigned
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Mr Kevin Hughes Appointed
3 Years Ago on 1 Sep 2022
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Documents
Cessation of Pradeep Vamadevan as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Notification of Noble Denton Holdings Ltd as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 21 August 2023 with updates
Submitted on 22 Aug 2023
Statement of capital following an allotment of shares on 3 August 2023
Submitted on 10 Aug 2023
Repayment History
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