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NEPTUNE GROUP SERVICE COMPANY LIMITED

Active
09324936·incorporated 2014-11-24

NEPTUNE GROUP SERVICE COMPANY LIMITED is an active UK private limited company, incorporated on 24 November 2014 at Companies House (number 09324936; OpenRegistry canonical ID GB-09324936-neptune-group-service-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-24
Registered Address
14 HOLYWELL ROW, LONDON, EC2A 4JB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NEPTUNE GROUP SERVICE COMPANY LIMITED

Filings

Check filing history of NEPTUNE GROUP SERVICE COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEPTUNE GROUP SERVICE COMPANY LIMITED has 3 persons with significant control on file:

  • Neptune Group Limited (Northern Ireland reg. Ni673983). Notified 2020-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Creighton William Harrison Boyd born 1978 resident in Gibraltar, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Patrick Mark Creighton Heffron born 1977 resident in Gibraltar, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Neptune Group Ltd (United Kingdom reg. 6738616). Notified 2016-04-06. Ceased 2020-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09324936.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.