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Neo Chemicals & Oxides (Europe) Ltd

Neo Chemicals & Oxides (Europe) Ltd is an active company incorporated on 28 June 1994 with the registered office located in London, City of London. Neo Chemicals & Oxides (Europe) Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02944664
Private limited company
Age
31 years
Incorporated 28 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01235521899
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Canadian • Lives in Canada • Born in Dec 1958
Director • Managing Director • American • Lives in United States • Born in Mar 1963
Director • German • Lives in Germany • Born in Jul 1981
Director • German • Lives in Germany • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £4.6M (-80%)
Turnover
Unreported
Decreased by £21.15M (-100%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£37.83M
Decreased by £622K (-2%)
Total Liabilities
-£19.76M
Increased by £1.85M (+10%)
Net Assets
£18.08M
Decreased by £2.47M (-12%)
Debt Ratio (%)
52%
Increased by 5.65% (+12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Ms Karen Anne Murray Appointed
9 Months Ago on 30 Jan 2025
Alexander Donald Caldwell Resigned
9 Months Ago on 30 Jan 2025
Alexander Donald Caldwell Resigned
9 Months Ago on 30 Jan 2025
Mohamed Lafkiri Appointed
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Mohamad Azmi El-Mahmoud Appointed
1 Year 1 Month Ago on 23 Sep 2024
Jeffrey R Hogan Resigned
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Alexander Donald Caldwell as a secretary on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Ms Karen Anne Murray as a secretary on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Mohamed Lafkiri as a director on 30 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Alexander Donald Caldwell as a director on 30 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Termination of appointment of Jeffrey R Hogan as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mohamad Azmi El-Mahmoud as a director on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 4 Jun 2024
Secretary's details changed for Alexander Donald Caldwell on 24 July 2023
Submitted on 27 May 2024
Repayment History
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