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Neos Engineering Limited

Neos Engineering Limited is a dissolved company incorporated on 21 September 1949 with the registered office located in London, City of London. Neos Engineering Limited was registered 76 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (2 months ago)
Was 75 years old at the time of dissolution
Following liquidation
Company No
00473086
Private limited company
Age
76 years
Incorporated 21 September 1949
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was Pedmore Road, Dudley DY2 0rd
Telephone
01384480022
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Director • Indian • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Sep 1970
Neos International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Manufacturing Limited
Mr Carl Roberts and Hareesh Malleshappa Totiger are mutual people.
Active
Toti International Limited
Hareesh Malleshappa Totiger is a mutual person.
Active
CR Consult Limited
Mr Carl Roberts is a mutual person.
Active
Neos Solutions Limited
Hareesh Malleshappa Totiger is a mutual person.
Active
Toti Ventures Limited
Hareesh Malleshappa Totiger is a mutual person.
Active
Techne Nous Limited
Mr Carl Roberts is a mutual person.
Active
Neos Technologies Limited
Mr Carl Roberts, Mr Neil James Williams, and 1 more are mutual people.
Dissolved
Neos Nuclear Limited
Mr Carl Roberts, Mr Neil James Williams, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£152.35K
Decreased by £248.74K (-62%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 6 (-25%)
Total Assets
£3.14M
Increased by £1.88M (+150%)
Total Liabilities
-£530.68K
Increased by £62.59K (+13%)
Net Assets
£2.61M
Increased by £1.82M (+231%)
Debt Ratio (%)
17%
Decreased by 20.37% (-55%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 26 Jun 2025
Moved to Dissolution
5 Months Ago on 26 Mar 2025
Administration Period Extended
1 Year 5 Months Ago on 23 Mar 2024
Liquidation Receiver Resigned
1 Year 6 Months Ago on 13 Feb 2024
Receiver Appointed
2 Years 4 Months Ago on 12 Apr 2023
Administrator Appointed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Accounting Period Shortened
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 26 Mar 2025
Administrator's progress report
Submitted on 25 Oct 2024
Administrator's progress report
Submitted on 30 Apr 2024
Notice of extension of period of Administration
Submitted on 23 Mar 2024
Receiver's abstract of receipts and payments to 22 September 2023
Submitted on 15 Feb 2024
Notice of ceasing to act as receiver or manager
Submitted on 13 Feb 2024
Administrator's progress report
Submitted on 30 Oct 2023
Notice of deemed approval of proposals
Submitted on 22 Jun 2023
Statement of affairs with form AM02SOA
Submitted on 23 May 2023
Repayment History
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