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Neos Automotive Limited

Neos Automotive Limited is a dissolved company incorporated on 25 January 1999 with the registered office located in London, City of London. Neos Automotive Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (4 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03700523
Private limited company
Age
26 years
Incorporated 25 January 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 2london Wall Place
London
EC2Y 5AU
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was Units 10-11 Chelmsley Wood Industrial Estate Waterloo Avenue Birmingham B37 6QQ England
Telephone
01217701200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Sep 1968
Director • Indian • Lives in England • Born in Jul 1974
Neos International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Manufacturing Limited
Hareesh Malleshappa Totiger, Mr Carl Roberts, and 1 more are mutual people.
Active
Neos Solutions Limited
Hareesh Malleshappa Totiger and Neil James Williams 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
NJW Projects Limited
Neil James Williams 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
Novus Consultancy Ltd
Neil James Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£66K
Decreased by £169K (-72%)
Turnover
£3.7M
Increased by £3.7M (%)
Employees
53
Decreased by 7 (-12%)
Total Assets
£14.9M
Decreased by £680K (-4%)
Total Liabilities
-£5.14M
Decreased by £356K (-6%)
Net Assets
£9.76M
Decreased by £324K (-3%)
Debt Ratio (%)
35%
Decreased by 0.78% (-2%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 26 Jun 2025
Moved to Dissolution
7 Months Ago on 26 Mar 2025
Administration Period Extended
1 Year 7 Months Ago on 23 Mar 2024
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Administrator Appointed
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Mr Carl Roberts Details Changed
3 Years Ago on 14 Jan 2022
Mr Neil Williams Details Changed
3 Years Ago on 14 Jan 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
Administrator's progress report
Submitted on 30 Oct 2023
Notice of deemed approval of proposals
Submitted on 19 May 2023
Statement of administrator's proposal
Submitted on 3 May 2023
Statement of affairs with form AM02SOA
Submitted on 1 May 2023
Appointment of an administrator
Submitted on 4 Apr 2023
Repayment History
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