Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Neos Company Limited(the)
- Incorporated
- 24 February 1960 (66 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Marie-Claire Colette KaminskiDaniel Joseph Kaminski
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12 Russell RoadLondonW14 8JA
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born September 1954 (72)
British
Born April 1956 (70)
Officer history (2 former)
2 July 2000
Resigned Herrero, Josefa Antonia as Director
23 February 1995
Resigned Kaminski, Eduardo Roman as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £43,164
- Employees
- 2
- Debt Ratio
- 28%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,732 | £6,310 | £8,414 | £7,779 | £10,372 | £11,346 | |
| Current Assets | £55,116 | £132,611 | £96,356 | £227,695 | £257,388 | £150,685 | £178,687 |
| Creditors (< 1 year) | £17,715 | £97,695 | £64,105 | £195,931 | £177,312 | £61,563 | £62,823 |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £38,432 | £34,916 | £32,251 | £33,479 | £80,076 | £89,122 | £115,864 |
| Net Assets | £43,164 | £41,226 | £40,665 | £41,258 | £90,448 | £100,468 | £115,864 |
| Shareholder Funds | £43,164 | £41,226 | £40,665 | £41,258 | £90,448 | £100,468 | £115,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Confirmation statement with no updates | 10 February 2026 | 3 | |
| 10 February 2026 | Notification of a person with significant control | 2 | ||
| 29 March 2025 | Micro company accounts | 30 June 2024 | 8 | |
| 12 February 2025 | Confirmation statement with no updates | 10 February 2025 | 3 |
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