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Neoss UK & Ireland Limited

Neoss UK & Ireland Limited is an active company incorporated on 28 September 2022 with the registered office located in Harrogate, North Yorkshire. Neoss UK & Ireland Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14383643
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Floor 3, Windsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in United States • Born in Sep 1956
Director • British • Lives in England • Born in Apr 1979
Director • Managing Director • Austrian • Lives in England • Born in Aug 1973
Director • Chinese • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Neoss Limited
Nicholas Robin Bousfield and Dr Guang Chen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£37.5K
Turnover
£1.85M
Employees
5
Total Assets
£701.24K
Total Liabilities
-£554.6K
Net Assets
£146.63K
Debt Ratio (%)
79%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Dr Guang Chen Appointed
3 Months Ago on 31 Jul 2025
Robert Gottlander Resigned
6 Months Ago on 10 May 2025
Fernando Spieler Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Mr Nicholas Robin Bousfield Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Fernando Spieler Appointed
1 Year 8 Months Ago on 1 Mar 2024
Thomas Boegli Resigned
1 Year 8 Months Ago on 29 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 14 Oct 2025
Appointment of Dr Guang Chen as a director on 31 July 2025
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Termination of appointment of Fernando Spieler as a director on 30 April 2025
Submitted on 9 Jun 2025
Termination of appointment of Robert Gottlander as a director on 10 May 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Mr Fernando Spieler as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Thomas Boegli as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Nicholas Robin Bousfield as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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