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Companies House/Manchester/Company profile

NEATH ASSETS LIMITED

Active
06802755·incorporated 2009-01-27

NEATH ASSETS LIMITED is an active UK private limited company, incorporated on 27 January 2009 at Companies House (number 06802755; OpenRegistry canonical ID GB-06802755-neath-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 106,843 active companies registered in Manchester, Lancashire (postcode M25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-27
Registered Address
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NEATH ASSETS LIMITED has 1 person with significant control on file:

  • Mr Andrew Spencer Berkeley born 1971 resident in United Kingdom, British national. Notified 2025-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Sylvia Wacks born 1958 resident in Israel, British national. Notified 2016-04-06. Ceased 2020-11-19.
    • Holds 75% or more of voting rights
  • Ms Sussanah Meisner born 1983 resident in England, British national. Notified 2020-11-19. Ceased 2025-12-04.
    • Has significant influence or control
  • Mr Martin Oppenheimer born 1989 resident in United Kingdom, British national. Notified 2020-11-19. Ceased 2025-12-04.
    • Has significant influence or control
  • Mr Joel Fried born 1982 resident in United Kingdom, British national. Notified 2020-11-19. Ceased 2025-12-04.
    • Has significant influence or control

Previous names

NEATH ASSETS LIMITED has previously traded as:

  • RYELANE LTD (until 2009-02-17)

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