NOBLE MIDCO 1 LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NOBLE MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2024 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Mar 2026 Next due 10 Apr 2027 11 months remaining
Net assets £259M
Total assets £538M
Total Liabilities £279M
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOBLE MIDCO 1 LIMITED (15600403), an active company based in United Kingdom. Incorporated 28 Mar 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£258.76M

Total Liabilities

£279.09M

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 7 Shares £673.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20251$3.28m$3.28m
22 Dec 20251$882k$882k
22 Dec 20251$267k$267k
22 Dec 20251$50k$50k
11 Jun 20241$10.37m$10.37m

Officers

Officers

2 active 1 resigned
Status
Bradley Ronald HuntDirectorCanadianEngland6111 Jun 2024Active
Mayadas, VijayDirectorAmericanUnited States5313 Nov 2025Active

Shareholders

Shareholders (1)

Noble Topco Limited
50.0%
126

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Noble Topco Limited

United Kingdom

Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NOBLE TOPCO LIMITED united kingdom
NOBLE MIDCO 1 LIMITED Current Company
NOBLE MIDCO 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-27 with updates
15 Jan 2026ResolutionResolutions
13 Jan 2026CapitalAllotment of shares (USD 1.31) on 2025-12-22
12 Jan 2026CapitalAllotment of shares (USD 1.28) on 2025-12-22
14 Nov 2025OfficersTermination of Bradley Ronald Hunt as director on 2025-11-14
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-27 with updates

15 Jan 2026 Resolution

Resolutions

13 Jan 2026 Capital

Allotment of shares (USD 1.31) on 2025-12-22

12 Jan 2026 Capital

Allotment of shares (USD 1.28) on 2025-12-22

14 Nov 2025 Officers

Termination of Bradley Ronald Hunt as director on 2025-11-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-27 with updates

3 weeks ago on 31 Mar 2026

Resolutions

3 months ago on 15 Jan 2026

Allotment of shares (USD 1.31) on 2025-12-22

3 months ago on 13 Jan 2026

Allotment of shares (USD 1.28) on 2025-12-22

3 months ago on 12 Jan 2026

Termination of Bradley Ronald Hunt as director on 2025-11-14

5 months ago on 14 Nov 2025