Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Noblelink Limited
- Incorporated
- 2 August 1985 (41 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Martin Kallen
- Owned by
- Martin Kallen
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o William Evans And Partners20 Harcourt StreetLondonW1H 4HG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2017
British
Born November 1946
Kallen, Martin
Director · Appointed 29 January 2003
Belgian
Born November 1936
Secretary · Appointed 29 March 1996
British
British
Born November 1949
Officer history (9 former)
10 August 2020
7 August 2018
7 August 2018
21 December 2017
31 December 2006
15 September 2003
29 January 2003
29 January 2003
29 January 2003
Appointed Kallen, Martin as Director
29 March 1996
28 February 1996
28 February 1996
28 February 1996
1 August 1991
1 August 1991
Resigned Whittle, Margaretha Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Kallen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born November 1936
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,673,823
- Profit
- (£894,411)
- Employees
- 3
- Return on Equity
- -53%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,688,970 | £4,234,799 | £5,194,328 | |||
| Creditors (< 1 year) | £3,785,746 | £3,731,039 | £3,598,736 | £3,347,680 | £3,341,513 | £3,122,682 |
| Net Current Assets | (£3,785,746) | (£3,731,039) | (£3,598,736) | (£3,347,680) | (£3,341,513) | (£3,122,682) |
| Net Assets | £1,673,823 | £2,568,234 | £924,081 | £1,341,290 | £893,286 | £2,071,646 |
| Shareholder Funds | £1,673,823 | £2,568,234 | £924,081 | £1,341,290 | £893,286 | £2,071,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 17 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 26 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 21 August 2024 | Confirmation statement with updates | 3 July 2024 |
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