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Noble Topco Limited

Noble Topco Limited is an active company incorporated on 28 March 2024 with the registered office located in London, City of London. Noble Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15600286
Private limited company
Age
1 year 7 months
Incorporated 28 March 2024
Size
Unreported
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 28 Mar31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 2 Seething Lane
London
EC3N 4AT
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
16
Controllers (PSC)
1
Director • Director • German • Lives in UK • Born in Mar 1982
Director • Chief Executive Officer • Canadian • Lives in England • Born in Nov 1964
Director • Consultant • American • Lives in United States • Born in Oct 1960
Director • Tunisian • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Midco 1 Limited
Sacha Oshry, Mohamed Seifeddine Khoufi, and 3 more are mutual people.
Active
Noble Midco 2 Limited
Sacha Oshry, Mohamed Seifeddine Khoufi, and 3 more are mutual people.
Active
Noble Midco 3 Limited
Sacha Oshry, Mohamed Seifeddine Khoufi, and 3 more are mutual people.
Active
Noble Aggregator Limited
Sacha Oshry, Mohamed Seifeddine Khoufi, and 2 more are mutual people.
Active
Refine Topco Limited
Bradley Ronald Hunt, Stuart Pemble, and 1 more are mutual people.
Active
Rimes Technologies Limited
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Ebr Analytics Ltd
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Matrix IDM Limited
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£21.64M
Turnover
£50.08M
Employees
442
Total Assets
£823.21M
Total Liabilities
-£897.55M
Net Assets
-£74.34M
Debt Ratio (%)
109%
Latest Activity
Group Accounts Submitted
22 Days Ago on 10 Oct 2025
Vijay Mayadas Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Noble Aggregator Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Accounting Period Shortened
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Mr Constantin Sabet D'acre Appointed
1 Year 4 Months Ago on 11 Jun 2024
Christina Meriel Bennett Appointed
1 Year 4 Months Ago on 11 Jun 2024
Mr Vivek Kumar Appointed
1 Year 4 Months Ago on 11 Jun 2024
Mr Bradley Ronald Hunt Appointed
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Appointment of Vijay Mayadas as a director on 25 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 18 Sep 2025
Change of details for Noble Aggregator Limited as a person with significant control on 28 February 2025
Submitted on 7 Jul 2025
Second filing of a statement of capital following an allotment of shares on 17 April 2025
Submitted on 20 May 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 20 May 2025
Second filing of a statement of capital following an allotment of shares on 1 April 2025
Submitted on 20 May 2025
Second filing of a statement of capital following an allotment of shares on 2 April 2025
Submitted on 20 May 2025
Second filing of a statement of capital following an allotment of shares on 4 April 2025
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 2 May 2025
Repayment History
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