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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.
Watch Company
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
(28 days ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
28 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Neatframe Limited
Contact
Address
Cannon Green
27 Bush Lane
London
EC4R 0AA
United Kingdom
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
The Charter Building Charter Place Uxbridge UB8 1JG United Kingdom
Companies in EC4R 0AA
Telephone
Unreported
Email
Unreported
Website
Neat.no
See All Contacts
People
Officers
3
Shareholders
85
Controllers (PSC)
2
Victor Hurpia Da Rocha
Director • Director • British • Lives in England • Born in Apr 1984
James Daniel Weeks
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
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
28 Days Ago on 12 Aug 2025
Odd Johnny Winge (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Mr Fredrik Halvorsen (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Mr Victor Hurpia Da Rocha Details Changed
4 Months Ago on 25 Apr 2025
Own Shares Purchased
8 Months Ago on 31 Dec 2024
Shares Cancelled
8 Months Ago on 24 Dec 2024
Accounting Period Extended
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Fredrik Halvorsen (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Odd Johnny Winge (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Change of details for Odd Johnny Winge as a person with significant control on 20 October 2023
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 14 Jan 2025
Purchase of own shares.
Submitted on 31 Dec 2024
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Repayment History
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See All Charges & CCJs