NEOS 22 LTD

Active Cardiff

Licensed clubs

0 employees website.com
Licensed clubs
N

NEOS 22 LTD

Licensed clubs

Founded 26 Feb 2021 Active Cardiff, Wales 0 employees website.com
Licensed clubs

Previous Company Names

SWITCH OPERATING LIMITED 26 Feb 2021 — 30 Dec 2024
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Mar 2026 Next due 11 Mar 2027 9 months remaining
Net assets £36K £3K 2024 year on year
Total assets £52K £60 2024 year on year
Total Liabilities £16K £3K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS Wales

Full company profile for NEOS 22 LTD (13229147), an active company based in Cardiff, Wales. Incorporated 26 Feb 2021. Licensed clubs. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£30.33k

Net Assets

£35.55k

Increased by £3.17k (+10%)

Total Liabilities

£16.22k

Decreased by £3.23k (-17%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

31%

Decreased by 7 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kenneth UllerupDirectorDanishDenmark477 Apr 2025Active

Shareholders

Shareholders (1)

Switch South Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Switch South Limited

United Kingdom

Active
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 1 Sept 2021
Nature of Control
  • Right To Appoint And Remove Directors

Ryan Derek Keary

Ceased 1 Sept 2021

Ceased

Group Structure

Group Structure

NEOS TOPCO LTD united kingdom
NEOS HOLDCO LTD united kingdom
NEOS 2 LTD united kingdom
NEOS SPV 2 LTD united kingdom
NEOS 22 LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Kellie Sharn Thorne as director on 7 May 2026
19 Mar 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with no updates
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
15 Dec 2025OfficersTermination of Kenneth Ullerup as director on 8 Dec 2025
15 Dec 2025OfficersAppointment of Mrs Kellie Thorne as director on 8 Dec 2025
13 May 2026 Officers

Termination of Kellie Sharn Thorne as director on 7 May 2026

19 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with no updates

7 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

15 Dec 2025 Officers

Termination of Kenneth Ullerup as director on 8 Dec 2025

15 Dec 2025 Officers

Appointment of Mrs Kellie Thorne as director on 8 Dec 2025

Recent Activity

Latest Activity

Termination of Kellie Sharn Thorne as director on 7 May 2026

5 days ago on 13 May 2026

Confirmation statement made on 25 Feb 2026 with no updates

2 months ago on 19 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 7 Jan 2026

Termination of Kenneth Ullerup as director on 8 Dec 2025

5 months ago on 15 Dec 2025

Appointment of Mrs Kellie Thorne as director on 8 Dec 2025

5 months ago on 15 Dec 2025