NN

NEPTUNE NETWORKS LIMITED

Active

Company number 09903271

London, England · Incorporated 4 December 2015

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 20 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,472,489
Shares allotted
1,196
Latest round
30 May 2025

Company history

Previous company names

HAMSARD 3390 LIMITED · 4 December 2015 – 23 March 2016

Company overview

Neptune Networks Limited is an active private limited company incorporated on 4 December 2015 and registered in England and Wales. Its registered office is at 135 Bishopsgate, London, EC2M 3TP. The company’s principal activity is classified under SIC code 62090.

It is wholly owned and controlled by TP ICAP Newco Limited, which holds 75–100% of the shares and voting rights. The current board comprises two British directors, Paul Anthony Redman and Philip Price, both appointed on 30 May 2025 and resident in England. Ceri Joanne Charles Young acts as company secretary, appointed on 6 May 2026.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2025, were filed on 10 July 2026. The latest confirmation statement, dated 4 June 2026, was submitted on time. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tp Icap Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 August 2025

Funding

4 funding rounds
30 May 2025
Shares allotted · 0 shares allotted
—
14 October 2021
ORDINARY · 1,196 shares allotted
£5,472,489
27 April 2020
Shares allotted · 0 shares allotted
—
8 July 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 1,196 shares)
£5,472,489

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2026 View
Capital Allotment Shares
Capital
8 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 February 2026 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Resolution
Resolution
28 August 2024 View
Capital Name Of Class Of Shares
Capital
22 August 2024 View
Capital Name Of Class Of Shares
Capital
22 August 2024 View
Resolution
Resolution
22 August 2024 View
Resolution
Resolution
22 August 2024 View
Resolution
Resolution
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2024 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Resolution
Resolution
19 April 2022 View
Memorandum Articles
Incorporation
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Capital Allotment Shares
Capital
22 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Accounts With Accounts Type Small
Accounts
24 July 2021 View
Capital Name Of Class Of Shares
Capital
13 June 2021 View
Resolution
Resolution
13 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Resolution
Resolution
19 February 2020 View
Resolution
Resolution
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Accounts With Accounts Type Small
Accounts
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Accounts With Accounts Type Small
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Small
Accounts
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Capital Name Of Class Of Shares
Capital
22 July 2016 View
Resolution
Resolution
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Certificate Change Of Name Company
Change Of Name
23 March 2016 View
Incorporation Company
Incorporation
4 December 2015 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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