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Neo Energy Metals Plc

Neo Energy Metals Plc is an active company incorporated on 22 October 2015 with the registered office located in London, Greater London. Neo Energy Metals Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09837001
Public limited company
Age
10 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Apr30 Sep 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (5 months ago)
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Mining Engineer • South African • Lives in South Africa • Born in Sep 1961
Director • Accountant • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Mar 1964
Director • Executive Director • British • Lives in UK • Born in Mar 1969
Director • Non-Executive Director • South African • Lives in South Africa • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Plutus Powergen Plc
James Timothy Chapman Longley, Charles Ronald Spencer Tatnall, and 1 more are mutual people.
Active
Fandango Holdings Plc
Charles Ronald Spencer Tatnall and Cargil Management Services Limited are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£490K
Decreased by £14K (-3%)
Total Liabilities
-£3.93M
Increased by £886K (+29%)
Net Assets
-£3.44M
Decreased by £900K (+35%)
Debt Ratio (%)
801%
Increased by 198.05% (+33%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Nov 2025
Quinton Van Der Burgh Resigned
5 Months Ago on 3 Jul 2025
Mr Theodoros Botoulas Appointed
6 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Mr James Timothy Chapman Longley Details Changed
1 Year 1 Month Ago on 22 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 11 Jun 2024
Mr Quinton Van Der Burgh Appointed
1 Year 9 Months Ago on 3 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Mar 2024
Bongani Raziya Appointed
2 Years Ago on 9 Nov 2023
Sean Heathcote Appointed
2 Years Ago on 9 Nov 2023
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 29 Oct 2025
Replacement filing of SH01 - 19/09/24 Statement of Capital gbp 279106.2972
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 29 Oct 2025
Replacement filing of SH01 - 15/06/24 Statement of Capital gbp 274548.2783
Submitted on 29 Oct 2025
Repayment History
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