NEOS NETWORKS LIMITED

Active Perth

Other telecommunications activities

631 employees website.com
Information technology, telecommunications and data Other telecommunications activities
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NEOS NETWORKS LIMITED

Other telecommunications activities

Founded 4 Dec 2000 Active Perth, United Kingdom 631 employees website.com
Information technology, telecommunications and data Other telecommunications activities

Previous Company Names

SSE TELECOMMUNICATIONS LIMITED 8 Jan 2001 — 30 Mar 2021
DUNWILCO (844) LIMITED 4 Dec 2000 — 8 Jan 2001
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £112M £63M 2023 year on year
Total assets £573M £47M 2023 year on year
Total Liabilities £461M £16M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEOS NETWORKS LIMITED (SC213457), an active information technology, telecommunications and data company based in Perth, United Kingdom. Incorporated 4 Dec 2000. Other telecommunications activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2018–2023)

Cash in Bank

£21.70M

Decreased by £1.60M (-7%)

Net Assets

£112.40M

Decreased by £63.00M (-36%)

Total Liabilities

£461.00M

Increased by £16.00M (+4%)

Turnover

£122.90M

Decreased by £35.00M (-22%)

Employees

631

Decreased by 49 (-7%)

Debt Ratio

80%

Increased by 8 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 11 Shares £130.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20231£10.00m£10.00m
30 Jun 20231£0£0
27 Mar 20231£0£0
27 Mar 20231£0£0
27 Mar 20231£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bowmore Uk 3 Limited
50.0%
Sse Plc
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sse Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bowmore Uk 3 Limited

United Kingdom

Active
Notified 29 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

51 freehold 12 leasehold 63 total
AddressTenurePrice PaidDate Added
Land at Hindhead Substation Site, Tilford Road, Hindhead (GU26 6SJ) WAVERLEY
Freehold-9 Nov 2011
Land to the north of Blackthorne Road, Colnbrook, Slough SLOUGH
Freehold-11 Jul 2011
Land to the south of Hambridge Road, Newbury WEST BERKSHIRE
Freehold-9 Jul 2010
A Sub-Station Site, Chalvey Depot, Alexandra Road, Slough SLOUGH
Freehold-10 Sept 2009
Radio Site, Hampshire International Business Park, Chineham, Basingstoke BASINGSTOKE AND DEANE
Freehold-4 Sept 2009
Land at Hindhead Substation Site, Tilford Road, Hindhead (GU26 6SJ)
Freehold
Added 9 Nov 2011
District WAVERLEY
Land to the north of Blackthorne Road, Colnbrook, Slough
Freehold
Added 11 Jul 2011
District SLOUGH
Land to the south of Hambridge Road, Newbury
Freehold
Added 9 Jul 2010
District WEST BERKSHIRE
A Sub-Station Site, Chalvey Depot, Alexandra Road, Slough
Freehold
Added 10 Sept 2009
District SLOUGH
Radio Site, Hampshire International Business Park, Chineham, Basingstoke
Freehold
Added 4 Sept 2009
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
15 Sept 2025OfficersAppointment of Mr Ameer Hamza Khan as director on 2025-09-04
11 Sept 2025OfficersTermination of James William Frankland Hepburn as director on 2025-09-04
28 Mar 2025OfficersAppointment of Mr Duncan Alexander Williamson as director on 2025-03-26
11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

15 Sept 2025 Officers

Appointment of Mr Ameer Hamza Khan as director on 2025-09-04

11 Sept 2025 Officers

Termination of James William Frankland Hepburn as director on 2025-09-04

28 Mar 2025 Officers

Appointment of Mr Duncan Alexander Williamson as director on 2025-03-26

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-01 with no updates

2 months ago on 11 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 22 Dec 2025

Appointment of Mr Ameer Hamza Khan as director on 2025-09-04

7 months ago on 15 Sept 2025

Termination of James William Frankland Hepburn as director on 2025-09-04

7 months ago on 11 Sept 2025

Appointment of Mr Duncan Alexander Williamson as director on 2025-03-26

1 years ago on 28 Mar 2025