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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15420508
Private limited company
Age
1 year 11 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (10 days remaining)
Address
Neos Hospitality Wharton Place
13 Wharton Street
Cardiff
CF10 1GS
Wales
Address changed on 4 Jun 2025 (6 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 Dec 1972
Director • Chief Development Officer • Danish • Lives in Denmark • Born in Apr 1978
Director • Danish • Lives in Denmark • Born in Feb 1979
Director • British • Lives in UK • Born in Sep 1978
Martin Møller Nielsen
PSC • Danish • Lives in Switzerland • Born in Aug 1964
Shareholders, PSCs & Group Structure
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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
Neos Topco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Mads Krog-Jensen Appointed
2 Months Ago on 30 Sep 2025
Soren Overgaard Resigned
2 Months Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Axiom Partners 15 Limited (PSC) Resigned
1 Year Ago on 16 Dec 2024
Skyvest a1 Aps (PSC) Resigned
1 Year Ago on 16 Dec 2024
Axiom Partners 15 Limited (PSC) Appointed
1 Year Ago on 16 Dec 2024
Martin Møller Nielsen (PSC) Appointed
1 Year Ago on 12 Dec 2024
James Peter Keeton Resigned
1 Year Ago on 27 Nov 2024
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Documents
Termination of appointment of Soren Overgaard as a director on 30 September 2025
Submitted on 6 Nov 2025
Appointment of Mr Mads Krog-Jensen 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
Notification of Martin Møller Nielsen as a person with significant control on 12 December 2024
Submitted on 17 Feb 2025
Cessation of Axiom Partners 15 Limited as a person with significant control on 16 December 2024
Submitted on 17 Feb 2025
Termination of appointment of James Peter Keeton as a director on 27 November 2024
Submitted on 30 Dec 2024
Cessation of Skyvest a1 Aps as a person with significant control on 16 December 2024
Submitted on 30 Dec 2024
Appointment of Mr James Peter Keeton as a director on 27 November 2024
Submitted on 30 Dec 2024
Repayment History
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