NAAM HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

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

NAAM HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 May 2018 Active Edinburgh, Scotland 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 1 Dec 2025 Next due 10 Dec 2026 6 months remaining
Net assets £290K £47K 2024 year on year
Total assets £1M £39K 2024 year on year
Total Liabilities £842K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland

Full company profile for NAAM HOLDINGS LIMITED (SC597467), an active company based in Edinburgh, Scotland. Incorporated 17 May 2018. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.86k

Net Assets

£290.19k

Decreased by £46.74k (-14%)

Total Liabilities

£842.15k

Increased by £8.12k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

74%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

1 Allotment 624,827 Shares £625k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 2019624,827£625k£1

Officers

Officers

2 active 1 resigned
Status
Tc Directors LimitedCorporate-directorUnited KingdomUnknown11 Oct 2022Active
Turcan Connell Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown17 May 2018Active

Shareholders

Shareholders (8)

Marisa Ann Chisholm
50.0%
533,414
Alexander James Chisholm
50.0%
533,413

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Natalie Jane Chisholm

British

Active
Notified 17 May 2018
Residence Scotland
DOB December 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Alexander James Chisholm

British

Active
Notified 25 Nov 2025
Residence England
DOB December 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Miss Marisa Ann Chisholm

British

Active
Notified 25 Nov 2025
Residence Scotland
DOB July 2000
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NAAM HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlCessation of Natalie Jane Chisholm as a person with significant control on 25 Nov 2025
1 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with updates
26 Nov 2025Persons With Significant ControlMarisa Ann Chisholm notified as a person with significant control
26 Nov 2025Persons With Significant ControlAlexander James Chisholm notified as a person with significant control
22 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with updates
3 Dec 2025 Persons With Significant Control

Cessation of Natalie Jane Chisholm as a person with significant control on 25 Nov 2025

1 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with updates

26 Nov 2025 Persons With Significant Control

Marisa Ann Chisholm notified as a person with significant control

26 Nov 2025 Persons With Significant Control

Alexander James Chisholm notified as a person with significant control

22 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with updates

Recent Activity

Latest Activity

Cessation of Natalie Jane Chisholm as a person with significant control on 25 Nov 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 26 Nov 2025 with updates

6 months ago on 1 Dec 2025

Marisa Ann Chisholm notified as a person with significant control

6 months ago on 26 Nov 2025

Alexander James Chisholm notified as a person with significant control

6 months ago on 26 Nov 2025

Confirmation statement made on 16 May 2025 with updates

1 years ago on 22 May 2025