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Neos Ventures Limited

Neos Ventures Limited is an active company incorporated on 8 January 2016 with the registered office located in Isleworth, Greater London. Neos Ventures Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09941700
Private limited company
Age
10 years
Incorporated 8 January 2016
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 September 2025 (3 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sky Central
Grant Way
Isleworth
Middlesex
TW7 5QD
United Kingdom
Same address for the past 4 years
Telephone
0989200043400
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1975
Director • Chief Compliance Officer • British • Lives in UK • Born in Aug 1975
Director • Chief Growth & Brand Officer • Irish • Lives in Ireland • Born in Nov 1975
Director • Managing Director • British • Lives in UK • Born in Nov 1971
Director • Director Of Finance • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
S.A.T.V. Publishing Limited
Sky Corporate Secretary Limited is a mutual person.
Active
Sky Television Limited
Sky Corporate Secretary Limited is a mutual person.
Active
Sky In-Home Service Limited
Sky Corporate Secretary Limited is a mutual person.
Active
Sky Limited
Sky Corporate Secretary Limited is a mutual person.
Active
Sky Subscribers Services Limited
Sky Corporate Secretary Limited is a mutual person.
Active
Ucas Media Limited
Paul Sweeney is a mutual person.
Active
Sky Telecommunications Services Limited
Sky Corporate Secretary Limited is a mutual person.
Active
Sky UK Limited
Sky Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.68M
Increased by £5.37M (+74%)
Employees
Unreported
Same as previous period
Total Assets
£90.66M
Increased by £3.47M (+4%)
Total Liabilities
-£59.92M
Increased by £2.7M (+5%)
Net Assets
£30.74M
Increased by £771K (+3%)
Debt Ratio (%)
66%
Increased by 0.46% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Ms Sarah Rose Holcomb Appointed
3 Months Ago on 20 Sep 2025
Ms Ann-Marie Mackay Appointed
3 Months Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Sophia Ahmad Resigned
4 Months Ago on 2 Sep 2025
Mark Newton Ross Wagstaff Resigned
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Ms Claire Elizabeth Turner Appointed
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Sep 2024
Mrs Olivia Greta Rossdale Appointed
1 Year 11 Months Ago on 2 Feb 2024
Get Credit Report
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Documents
Appointment of Ms Ann-Marie Mackay as a director on 19 September 2025
Submitted on 3 Oct 2025
Appointment of Ms Sarah Rose Holcomb as a director on 20 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 18 Sep 2025
Termination of appointment of Sophia Ahmad as a director on 2 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Mark Newton Ross Wagstaff as a director on 31 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Appointment of Ms Claire Elizabeth Turner as a director on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 17 Sep 2024
Repayment History
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