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Companies House/Isleworth/Company profile

NEOS VENTURES LIMITED

Active
09941700·incorporated 2016-01-08

NEOS VENTURES LIMITED is an active UK private limited company, incorporated on 8 January 2016 at Companies House (number 09941700; OpenRegistry canonical ID GB-09941700-neos-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,644 active companies registered in Isleworth, Middlesex (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-08
Registered Address
SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NEOS VENTURES LIMITED

Financials

Check financials of NEOS VENTURES LIMITED

Filings

Check filing history of NEOS VENTURES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NEOS VENTURES LIMITED has 1 person with significant control on file:

  • Sky Uk Limited (England And Wales reg. 02906991). Notified 2021-06-11.
    • 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:

  • Mr Krystian Lukasz Zajac born 1977 resident in England, Polish national. Notified 2016-04-07. Ceased 2018-01-16.
    • Owns 25–50% of shares
  • Mr Matthew Poll born 1975 resident in England, British national. Notified 2016-04-07. Ceased 2018-11-19.
    • Owns 25–50% of shares
  • Mr Matthew Poll born 1975 resident in England, British national. Notified 2018-11-21. Ceased 2019-01-31.
    • Has significant influence or control
  • Aviva Insurance Limited. Notified 2019-01-31. Ceased 2021-06-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Isleworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09941700.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.