Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Noction Ltd
- Incorporated
- 1 October 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Victor BordianNoction Holdings Ltd
- Owned by
- Sebastian AhrensNoction Holdings Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 10 Upper Grosvenor RoadTunbridge WellsTN1 2EP
Officers 2 active
Officer details are public data from the Companies House register.
Bordian, Victor, Mr.
Director · Appointed 3 September 2020
Portuguese
Born November 1988
Noction Holdings Ltd
Corporate Director · Appointed 17 May 2020
Officer history (5 former)
3 September 2020
Appointed Bordian, Victor, Mr. as Director
17 May 2020
Appointed Noction Holdings Ltd as Corporate Director
16 May 2020
14 July 2017
Resigned Strong, John Martin as Director
10 July 2017
19 February 2016
Appointed Strong, John Martin as Director
19 February 2016
Resigned Ankin, Joshua Michael as Director
6 July 2015
Appointed Ankin, Joshua Michael as Director
6 July 2015
Resigned Firm Trade Corporation Ltd as Corporate Director
23 June 2015
Appointed Firm Trade Corporation Ltd as Corporate Director
28 February 2015
Resigned Strong, John Martin as Director
1 October 2014
Appointed Strong, John Martin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sebastian Ahrens
Individual · Notified 23 February 2026
Owns 75–100% of shares (as a firm)
German
Born August 1977 (49)
Noction Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Corporation
Reg. no. 1681511
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,408
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £10,259 | £9,782 | £10,853 | £7,128 | £7,272 | £5,106 |
| Debtors | £6,851 | £5,604 | £7,608 | £5,448 | ||
| Cash | £3,408 | £4,178 | £3,245 | £1,680 | ||
| Creditors (< 1 year) | £11,803 | £13,231 | £15,047 | £7,013 | £11,718 | £9,486 |
| Net Current Assets | (£1,544) | (£3,449) | (£4,194) | £115 | (£4,446) | (£4,380) |
| Net Assets | (£3,380) | |||||
| Shareholder Funds | (£1,544) | (£3,449) | (£4,194) | £115 | (£3,380) | |
| Turnover | £91,400 | |||||
| Staff Costs | £70,222 | |||||
| Profit for Period | £545 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 23 February 2026 | Notification of a person with significant control | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 September 2025 | Registered office address changed | |||
| 28 July 2025 | Confirmation statement with no updates | 27 July 2025 |
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