NEPTUNE UKCO LIMITED
Activities of distribution holding companies
NEPTUNE UKCO LIMITED
Activities of distribution holding companies
Contact & Details
Contact
Registered Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Full company profile for NEPTUNE UKCO LIMITED (15184707), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 3 Oct 2023. Activities of distribution holding companies. 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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£64.36M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | |
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| EBITDA | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aztec Financial Services (uk) Limited | Corporate-secretary | Unknown | Unknown | 23 Sept 2025 | Active |
| David Robert Dawson | Director | British | United Kingdom | 3 Oct 2023 | Active |
| Patrick Hatfield Carey | Director | Irish | United Kingdom | 3 Oct 2023 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Psc Nominee 5 Limited
British Channel Islands
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Psc Nominee 5 Limited
Ceased 3 Oct 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Persons With Significant Control | Notification of a person with significant control statement | |
| 14 Apr 2026 | Persons With Significant Control | Cessation of Psc Nominee 5 Limited as a person with significant control on 3 Oct 2023 | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Oct 2025 | Confirmation Statement | Confirmation statement made on 2 Oct 2025 with no updates | |
| 26 Sept 2025 | Officers | Appointment of Aztec Financial Services (Uk) Limited as director on 23 Sept 2025 |
Notification of a person with significant control statement
Cessation of Psc Nominee 5 Limited as a person with significant control on 3 Oct 2023
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 2 Oct 2025 with no updates
Appointment of Aztec Financial Services (Uk) Limited as director on 23 Sept 2025
Recent Activity
Latest Activity
Notification of a person with significant control statement
1 months ago on 14 Apr 2026
Cessation of Psc Nominee 5 Limited as a person with significant control on 3 Oct 2023
1 months ago on 14 Apr 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 8 Oct 2025
Confirmation statement made on 2 Oct 2025 with no updates
7 months ago on 8 Oct 2025
Appointment of Aztec Financial Services (Uk) Limited as director on 23 Sept 2025
8 months ago on 26 Sept 2025