ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Neos Topco Ltd

Neos Topco Ltd is an active company incorporated on 17 January 2024 with the registered office located in Cardiff, South Glamorgan. Neos Topco Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15420508
Private limited company
Age
2 years
Incorporated 17 January 2024
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Was due on 30 January 2026 (6 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 17 Jan31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Neos Hospitality Wharton Place
13 Wharton Street
Cardiff
CF10 1GS
Wales
Address changed on 4 Jun 2025 (8 months ago)
Previous address was Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Apr 1978
Director • Danish • Lives in Denmark • Born in Feb 1979
Director • British • Lives in England • Born in Sep 1978
Director • Danish • Lives in Denmark • Born in Dec 1972
Martin Møller Nielsen
PSC • Danish • Lives in Switzerland • Born in Aug 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Neos SPV 2 Ltd
Russell John Quelch is a mutual person.
Active
Neos 2 Ltd
Russell John Quelch is a mutual person.
Active
Neos 22 Ltd
Russell John Quelch is a mutual person.
Active
Neos 14 Ltd
Russell John Quelch is a mutual person.
Active
Neos 16 Ltd
Russell John Quelch is a mutual person.
Active
Neos SPV 1 Ltd
Russell John Quelch is a mutual person.
Active
Neos 1 Ltd
Russell John Quelch is a mutual person.
Active
Neos 15 Ltd
Russell John Quelch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Turnover
£39.89M
Employees
895
Total Assets
£26.3M
Total Liabilities
-£17.95M
Net Assets
£8.35M
Debt Ratio (%)
68%
Latest Activity
Group Accounts Submitted
28 Days Ago on 8 Jan 2026
Mr Mads Krog-Jensen Appointed
4 Months Ago on 30 Sep 2025
Soren Overgaard Resigned
4 Months Ago on 30 Sep 2025
Registered Address Changed
8 Months Ago on 4 Jun 2025
Registered Address Changed
9 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Axiom Partners 15 Limited (PSC) Resigned
1 Year 1 Month Ago on 16 Dec 2024
Skyvest a1 Aps (PSC) Resigned
1 Year 1 Month Ago on 16 Dec 2024
Axiom Partners 15 Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Dec 2024
Martin Møller Nielsen (PSC) Appointed
1 Year 1 Month Ago on 12 Dec 2024
Get Credit Report
Discover Neos Topco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Appointment of Mr Mads Krog-Jensen as a director on 30 September 2025
Submitted on 6 Nov 2025
Termination of appointment of Soren Overgaard as a director on 30 September 2025
Submitted on 6 Nov 2025
Registered office address changed from Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales to Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from Proud Mary 42-43 st. Mary Street Cardiff CF10 1AD United Kingdom to Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 26 Mar 2025
Cessation of Axiom Partners 15 Limited as a person with significant control on 16 December 2024
Submitted on 17 Feb 2025
Notification of Martin Møller Nielsen as a person with significant control on 12 December 2024
Submitted on 17 Feb 2025
Cessation of Skyvest a1 Aps as a person with significant control on 16 December 2024
Submitted on 30 Dec 2024
Notification of Axiom Partners 15 Limited as a person with significant control on 16 December 2024
Submitted on 30 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year