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Neon Capital Limited

Neon Capital Limited is a liquidation company incorporated on 12 July 2002 with the registered office located in Leeds, West Yorkshire. Neon Capital Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04483904
Private limited company
Age
23 years
Incorporated 12 July 2002
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 197 days
Dated 25 March 2024 (1 year 7 months ago)
Next confirmation dated 25 March 2025
Was due on 8 April 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Pkf Littlejohn Advisory Limited 4th Floor
12 King Street
Leeds
LS1 2HL
Address changed on 2 Sep 2025 (1 month ago)
Previous address was Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Australian • Lives in England • Born in Nov 1965
Director • Finance Director • British • Lives in England • Born in Jun 1983
Secretary
Riverstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Insurance (UK) Limited
Andrew Robert Creed and Luke Robert Tanzer are mutual people.
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Advent Underwriting Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
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Riverstone Management Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
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Riverstone Holdings Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Advent Capital Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
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Advent Capital (Holdings) Ltd
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Riverstone Managing Agency Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
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Riverstone Corporate Capital Limited
Luke Robert Tanzer and Andrew Robert Creed are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£19K
Decreased by £115K (-86%)
Turnover
£24.25M
Increased by £24.25M (%)
Employees
Unreported
Same as previous period
Total Assets
£5.24M
Decreased by £17.59M (-77%)
Total Liabilities
£0
Decreased by £29K (-100%)
Net Assets
£5.24M
Decreased by £17.56M (-77%)
Debt Ratio (%)
0%
Decreased by 0.13% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Mr Luke Robert Tanzer Details Changed
2 Months Ago on 14 Aug 2025
Registered Address Changed
1 Year Ago on 26 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 26 Sep 2024
Declaration of Solvency
1 Year Ago on 26 Sep 2024
Fraser Henry Resigned
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Director's details changed for Mr Luke Robert Tanzer on 14 August 2025
Submitted on 4 Sep 2025
Registered office address changed from Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Declaration of solvency
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN on 26 September 2024
Submitted on 26 Sep 2024
Statement of capital on 23 September 2024
Submitted on 23 Sep 2024
Solvency Statement dated 12/08/24
Submitted on 15 Aug 2024
Statement by Directors
Submitted on 15 Aug 2024
Repayment History
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