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Neatframe Limited

Neatframe Limited is an active company incorporated on 1 February 2019 with the registered office located in London, City of London. Neatframe Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11802958
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (5 days remaining)
Address
24 Cornhill
London
EC3V 3ND
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
85
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Apr 1984
Director • Accountant • British • Lives in England • Born in Jul 1978
ODD Johnny Winge
PSC • Norwegian • Lives in Switzerland • Born in Oct 1975
Mr Fredrik Halvorsen
PSC • Norwegian • Lives in Switzerland • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fernlands Residents Management Company Limited
James Daniel Weeks is a mutual person.
Active
Next DLP Limited
James Daniel Weeks is a mutual person.
Active
Avos Group Ltd
James Daniel Weeks is a mutual person.
Active
Avos Technology Ltd
James Daniel Weeks is a mutual person.
Active
Avos Development Limited
James Daniel Weeks is a mutual person.
Active
Ubon Partners Management Services Limited
Victor Hurpia Da Rocha is a mutual person.
Active
Ubon Partners Nominee Limited
Victor Hurpia Da Rocha is a mutual person.
Active
Moxnes Limited
James Daniel Weeks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.19M
Increased by £8.51M (+317%)
Turnover
£118.6M
Decreased by £11.25M (-9%)
Employees
244
Increased by 3 (+1%)
Total Assets
£79.87M
Increased by £11.9M (+18%)
Total Liabilities
-£45.97M
Decreased by £3.22M (-7%)
Net Assets
£33.9M
Increased by £15.12M (+80%)
Debt Ratio (%)
58%
Decreased by 14.81% (-20%)
Latest Activity
Own Shares Purchased
19 Days Ago on 6 Oct 2025
Shares Cancelled
19 Days Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Odd Johnny Winge (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Mr Fredrik Halvorsen (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Mr Victor Hurpia Da Rocha Details Changed
6 Months Ago on 25 Apr 2025
Own Shares Purchased
9 Months Ago on 31 Dec 2024
Mr Fredrik Halvorsen (PSC) Details Changed
2 Years Ago on 20 Oct 2023
Odd Johnny Winge (PSC) Details Changed
2 Years Ago on 20 Oct 2023
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Documents
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 10 Oct 2025
Cancellation of shares. Statement of capital on 8 September 2025
Submitted on 6 Oct 2025
Purchase of own shares.
Submitted on 6 Oct 2025
Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 24 Cornhill London EC3V 3nd on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Change of details for Odd Johnny Winge as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mr Fredrik Halvorsen as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 9 May 2025
Change of details for Mr Fredrik Halvorsen as a person with significant control on 20 October 2023
Submitted on 25 Apr 2025
Director's details changed for Mr Victor Hurpia Da Rocha on 25 April 2025
Submitted on 25 Apr 2025
Repayment History
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