NEOSS UK & IRELAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
However, these circumstances indicate the existence of a material uncertainty related to events or conditions that may cast significant doubt on the company's ability to continue as a going concern and, therefore, that the company may be unable to realise its assets and discharge its liabilities in the normal course of business.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“However, these circumstances indicate the existence of a material uncertainty related to events or conditions that may cast significant doubt on the company's ability to continue as a going concern and, therefore, that the company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “During May 2025 the directors have decided to merge this company into Neoss Limited, registered number 04120053. The Directors believe this will streamline the group structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONAS, Jordan Holland | Secretary | 2023-12-31 | — | — |
| BOUSFIELD, Nicholas Robin | Director | 2024-03-01 | Apr 1979 | British |
| CHEN, Guang, Dr | Director | 2025-07-31 | Sep 1980 | Chinese |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IEGOROVA, Mariia | Secretary | 2022-09-28 | 2023-12-31 |
| BOEGLI, Thomas | Director | 2022-09-28 | 2024-02-29 |
| GOTTLANDER, Robert | Director | 2022-09-28 | 2025-05-10 |
| SPIELER, Fernando | Director | 2024-03-01 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Neoss Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-28 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | GUARANTEE2 | other | Legacy | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-01-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one