NEOS 1 LTD
Licensed clubs
NEOS 1 LTD
Licensed clubs
Previous Company Names
Contact & Details
Contact
Registered Address
Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS Wales
Full company profile for NEOS 1 LTD (13322265), an active information technology, telecommunications and data company based in Cardiff, Wales. Incorporated 8 Apr 2021. Licensed clubs. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£473.79k
Net Assets
£11.25M
Total Liabilities
£2.28M
Turnover
£16.08M
Employees
239
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kenneth Ullerup | Director | Danish | Denmark | 7 Apr 2025 | Active |
| Quelch, Russell John | Director | British | England | 1 Feb 2024 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cc Storm Uk Holdco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Cc Stim Uk Holdco Ltd
Ceased 1 Feb 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
10 Wind Street, Swansea (SA1 1DF) SWANSEA | Leasehold | - | 18 May 2023 |
Yard Bar & Kitchen, 42-43 St Mary Street, Cardiff (CF10 1AD) CARDIFF | Leasehold | - | 20 Sept 2022 |
10 Wind Street, Swansea (SA1 1DF) SWANSEA | Leasehold | £750,000 | 20 Apr 2022 |
195-196 Broad Street, Birmingham (B15 1SU) BIRMINGHAM | Leasehold | - | 17 Dec 2021 |
195-196 Broad Street, Birmingham (B15 1SU) BIRMINGHAM | Leasehold | - | 17 Dec 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Officers | Termination of Kellie Sharn Thorne as director on 7 May 2026 | |
| 30 Apr 2026 | Confirmation Statement | Confirmation statement made on 7 Apr 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 |
Termination of Kellie Sharn Thorne as director on 7 May 2026
Confirmation statement made on 7 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Kenneth Ullerup as director on 8 Dec 2025
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
3 days ago on 13 May 2026
Confirmation statement made on 7 Apr 2026 with no updates
2 weeks ago on 30 Apr 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