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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
Over 250 employees
Confirmation
Submitted
Dated 12 August 2025 (4 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
24 Cornhill
London
EC3V 3ND
England
Address changed on 23 Sep 2025 (2 months ago)
Previous address was Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
85
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Apr 1984
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
Avos Group Ltd
James Daniel Weeks is a mutual person.
Active
Avos Technology Ltd
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
Kaski Limited
James Daniel Weeks is a mutual person.
Dissolved
Avos Development Limited
James Daniel Weeks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£23.01M
Increased by £11.82M (+106%)
Turnover
£166.41M
Increased by £47.82M (+40%)
Employees
329
Increased by 85 (+35%)
Total Assets
£96.95M
Increased by £17.08M (+21%)
Total Liabilities
-£52.47M
Increased by £6.5M (+14%)
Net Assets
£44.48M
Increased by £10.58M (+31%)
Debt Ratio (%)
54%
Decreased by 3.43% (-6%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 12 Dec 2025
Own Shares Purchased
2 Months Ago on 6 Oct 2025
Shares Cancelled
2 Months Ago on 6 Oct 2025
Registered Address Changed
2 Months Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Odd Johnny Winge (PSC) Details Changed
4 Months Ago on 25 Jul 2025
Mr Fredrik Halvorsen (PSC) Details Changed
4 Months Ago on 25 Jul 2025
Mr Victor Hurpia Da Rocha Details Changed
7 Months Ago on 25 Apr 2025
Mr Fredrik Halvorsen (PSC) Details Changed
2 Years 2 Months Ago on 20 Oct 2023
Odd Johnny Winge (PSC) Details Changed
2 Years 2 Months Ago on 20 Oct 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 12 Dec 2025
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
Repayment History
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