UK Companies House feature
NEOS VENTURES LIMITED
Profile
- Company number
- 09941700
- Status
- Active
- Incorporation
- 2016-01-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, after making enquiries, the Directors have formed a judgement at the time of approving the financial statements that the Company will have access to adequate resources to continue in existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Noon Systems Limited · 100% held · UK
- Neos Ventures Inc · 100% held · USA
Significant events
- “During the year the Company issued 1 share for £30,000,000 to its parent.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-06-11 | — | — |
| CHRISTER, Mark Douglas Anthony | Director | 2026-01-01 | Jul 1969 | British |
| HOLCOMB, Sarah Rose | Director | 2025-09-20 | Apr 1987 | British |
| MACKAY, Ann-Marie | Director | 2025-09-19 | Nov 1975 | Irish |
| POLL, Matthew David | Director | 2016-01-08 | Oct 1975 | English |
| ROSSDALE, Olivia Greta | Director | 2024-02-02 | Dec 1984 | British |
| SWEENEY, Paul | Director | 2024-02-02 | Nov 1971 | British |
| TURNER, Claire Elizabeth | Director | 2024-11-18 | Aug 1975 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POSTLE, Michael Geraint | Secretary | 2016-02-08 | 2021-04-07 |
| AHMAD, Sophia | Director | 2024-02-02 | 2025-09-02 |
| BARKER, Anthony James | Director | 2020-11-13 | 2021-06-11 |
| BAYLES, Philip Spencer | Director | 2019-01-30 | 2021-06-11 |
| BECKETT, Adam | Director | 2019-01-30 | 2020-11-13 |
| BECKETT, Adam | Director | 2017-05-26 | 2018-11-13 |
| BROUGHTON, Stephen William | Director | 2016-11-02 | 2021-06-11 |
| COHEN, Ian David | Director | 2016-02-08 | 2016-06-01 |
| COPPIN, Pierre Georges Leon | Director | 2021-07-23 | 2024-02-02 |
| DAY, Jennifer | Director | 2021-09-30 | 2024-02-02 |
| HOLLOWOOD, Jennifer | Director | 2021-09-30 | 2024-02-02 |
| HOLMES, Karl | Director | 2022-02-14 | 2024-02-02 |
| KING, Richard Damian | Director | 2016-12-09 | 2019-01-30 |
| LLOYD, Emma Elizabeth | Director | 2021-06-11 | 2021-09-30 |
| MACHADO, Orlando Antonio, Dr | Director | 2019-01-30 | 2020-11-30 |
| MCGOWAN, Lyssa Ruth | Director | 2021-06-11 | 2022-01-17 |
| POOLE, Richard John | Director | 2016-02-08 | 2016-06-01 |
| POSTLE, Michael Geraint | Director | 2019-01-30 | 2021-04-07 |
| POSTLE, Michael Geraint | Director | 2016-02-08 | 2017-05-26 |
| SKINN, David Charles | Director | 2020-11-30 | 2021-06-11 |
| SMITH, Barry Duncan | Director | 2016-11-02 | 2019-01-30 |
| WAGSTAFF, Mark Newton Ross | Director | 2021-06-11 | 2025-03-31 |
| ZAJAC, Krystian Lukasz | Director | 2016-04-12 | 2018-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sky Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-11 | Active |
| Aviva Insurance Limited | Corporate entity | Shares 75–100% | 2019-01-31 | Ceased 2021-06-11 |
| Mr Matthew Poll | Individual | Significant influence | 2018-11-21 | Ceased 2019-01-31 |
| Mr Matthew Poll | Individual | Shares 25–50% | 2016-04-07 | Ceased 2018-11-19 |
| Mr Krystian Lukasz Zajac | Individual | Shares 25–50% | 2016-04-07 | Ceased 2018-01-16 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | SH20 | capital | legacy |
| 2026-04-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-20 | CAP-SS | insolvency | legacy |
| 2026-04-20 | RESOLUTIONS | resolution | resolution |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | SH01 | capital | capital allotment shares |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-11-27 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | CH01 | officers | change person director company with change date |
| 2024-02-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.