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NEO AGENT LTD
Active
15091076 · incorporated 2023-08-23
NEO AGENT LTD is an active UK private limited company, incorporated on 23 August 2023 at Companies House (number 15091076; OpenRegistry canonical ID GB-15091076-neo-agent-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, HA0 1SS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-08-31 . Next accounts due 2027-05-31 . Financial year-end: 31/08 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-09 . Next confirmation statement due 2027-02-23 .
Persons with significant control NEO AGENT LTD has 1 person with significant control on file:
Neo Agent Inc. (United States reg. 32-0838512). Notified 2026-02-02. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Nikhil Sehgal born 1992 resident in England, British national. Notified 2023-08-23. Ceased 2025-11-12. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Anton Shumskikh born 1995 resident in Israel, Israeli national. Notified 2024-09-30. Ceased 2026-02-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Sunil Kumar Sehgal born 1964 resident in United Arab Emirates, British national. Notified 2025-11-12. Ceased 2025-12-08. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Nikhil Sehgal born 1992 resident in England, British national. Notified 2025-12-08. Ceased 2026-02-02. Owns 50–75% of shares Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 62012 (Business and domestic software development):
Other companies registered in Wembley:
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