NU

NEOS UK LIMITED

Dissolved

Company number 04305090

London · Incorporated 16 October 2001

5th Floor Portman House, 2 Portman Street, London, W1H 6DU

Last updated on 14 May 2026

Sea and coastal freight water transport · SIC 50200

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
13 November 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Markus Heeb
Born September 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
20 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 May 2026 View
Gazette Notice Voluntary
Gazette
3 March 2026 View
Dissolution Application Strike Off Company
Dissolution
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Change Person Secretary Company With Change Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
31 May 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Resolution
Resolution
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Insolvency
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Address
21 March 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Annual Return
29 November 2006 View
Resolution
Resolution
21 November 2006 View
Resolution
Resolution
21 November 2006 View
Resolution
Resolution
21 November 2006 View
Resolution
Resolution
21 November 2006 View
Legacy
Capital
21 November 2006 View
Legacy
Capital
21 November 2006 View
Legacy
Capital
21 November 2006 View
Legacy
Capital
21 November 2006 View
Resolution
Resolution
21 November 2006 View
Resolution
Resolution
21 November 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Auditors Resignation Company
Auditors
31 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Dormant
Accounts
30 September 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Accounts
3 November 2001 View
Incorporation Company
Incorporation
16 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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