NEPTUNE NORTH LIMITED

Active Morpeth

Information technology consultancy activities

28 employees website.com
Professional services Information technology consultancy activities
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NEPTUNE NORTH LIMITED

Information technology consultancy activities

Founded 19 Jun 2024 Active Morpeth, England 28 employees website.com
Professional services Information technology consultancy activities
Accounts Due 31 Dec 2026 6 months remaining
Confirmation
Net assets £17K
Total assets £2M
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Abbey Meadows Morpeth NE61 2BD England

Website

www.example.com

Full company profile for NEPTUNE NORTH LIMITED (15788509), an active professional services company based in Morpeth, England. Incorporated 19 Jun 2024. Information technology consultancy 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£342.48k

Net Assets

£17.07k

Total Liabilities

£1.90M

Turnover

N/A

Employees

28

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 599 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 2026200£0£0
17 Mar 2026300£0£0
25 Jul 202459£59£1
25 Jul 202440£40£1

Officers

Officers

2 active 1 resigned
Status
Irish, Christopher AndrewDirectorBritishEngland3825 Jul 2024Active
Sudharshan, AmitDirectorAmericanUnited States4125 Jul 2024Active

Shareholders

Shareholders (2)

Rokos Capital Management (gp) Ltd
60.0%
Oliver Wyman Limited
40.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased
Notified 25 Jul 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Oliver Wyman Limited

United Kingdom

Active
Notified 25 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Christopher Charles Rokos

British

Active
Notified 19 Jun 2024
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Christopher Charles Rokos

British

Active
Notified 19 Jun 2024
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Christopher Charles Rokos

British

Active
Notified 19 Jun 2024
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Charles Rokos

Ceased 25 Jun 2024

Ceased

Group Structure

Group Structure

NEPTUNE NORTH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 May 2026Persons With Significant ControlChange to Mr Christopher Charles Rokos as a person with significant control on 25 Jul 2024
22 May 2026Persons With Significant ControlChange to Mr Christopher Charles Rokos as a person with significant control on 19 Jun 2024
11 May 2026MiscellaneousInformation not on the register a notification of the cessation of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
11 May 2026MiscellaneousInformation not on the register a notification of a relevant legal entity with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
4 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 May 2026 Persons With Significant Control

Change to Mr Christopher Charles Rokos as a person with significant control on 25 Jul 2024

22 May 2026 Persons With Significant Control

Change to Mr Christopher Charles Rokos as a person with significant control on 19 Jun 2024

11 May 2026 Miscellaneous

Information not on the register a notification of the cessation of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.

11 May 2026 Miscellaneous

Information not on the register a notification of a relevant legal entity with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 days ago on 4 Jun 2026

Change to Mr Christopher Charles Rokos as a person with significant control on 25 Jul 2024

2 weeks ago on 26 May 2026

Change to Mr Christopher Charles Rokos as a person with significant control on 19 Jun 2024

2 weeks ago on 22 May 2026

Information not on the register a notification of the cessation of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.

1 months ago on 11 May 2026

Information not on the register a notification of a relevant legal entity with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.

1 months ago on 11 May 2026