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Igis Neptune UK Holdco Limited

Igis Neptune UK Holdco Limited is an active company incorporated on 12 June 2019 with the registered office located in London, City of London. Igis Neptune UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12046428
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
England
Address changed on 14 Aug 2024 (1 year 1 month ago)
Previous address was Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • None • South Korean • Lives in South Korea • Born in Aug 1985
Director • Fund Manager • South Korean • Lives in South Korea • Born in Feb 1990
Director • None • South Korean • Lives in South Korea • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Igis Neptune France Holdco Limited
Mr Joo Il Kim and Ogier Global (UK) Limited are mutual people.
Active
St. Katharine's Estate Management Company Limited
Ogier Global (UK) Limited is a mutual person.
Active
Clinical Trials Laboratory Services Ltd
Ogier Global (UK) Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Ogier Global (UK) Limited is a mutual person.
Active
Sera Laboratories International Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Three Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Four Limited
Ogier Global (UK) Limited is a mutual person.
Active
MPG St Katharine Nominee Limited
Ogier Global (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.57K
Decreased by £7.66K (-47%)
Employees
Unreported
Same as previous period
Total Assets
£115.4K
Decreased by £39.45K (-25%)
Total Liabilities
-£45.09K
Increased by £14.41K (+47%)
Net Assets
£70.31K
Decreased by £53.86K (-43%)
Debt Ratio (%)
39%
Increased by 19.26% (+97%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
10 Months Ago on 8 Nov 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Aug 2024
Ogier Global (Uk) Limited Appointed
1 Year 1 Month Ago on 1 Aug 2024
Ogier Global Company Secretary (Jersey) Limited Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Je Weon Lee Resigned
1 Year 3 Months Ago on 28 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 18 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Registration of charge 120464280003, created on 26 September 2024
Submitted on 27 Sep 2024
Registration of charge 120464280002, created on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of Je Weon Lee as a director on 28 May 2024
Submitted on 31 May 2024
Repayment History
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