Website & contact details
- Group website
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Neptune Building Services Ltd
- Incorporated
- 24 April 1984 (42 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Mark Anthony HanlonCarl Spencer NockDaniel Michael O'Leary
- Accounts type
- Full
- Region
- South West
- Address
- Meadow House 12 Sabre CloseGreen Farm QuedgeleyGloucesterGL2 4NZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2020
British
Born August 1974 (52)
British
Born April 1967 (59)
Director · Appointed 18 September 2019
British
Born October 1990 (36)
Officer history (8 former)
29 July 2022
Resigned Hamlin, Mark Antony as Director
29 July 2022
Resigned Hamlin, Mark Antony as Secretary
1 April 2021
22 September 2020
Resigned Hyett, Kevin John as Director
21 July 2020
21 July 2020
18 September 2019
18 January 2017
Resigned Boucher, William Albert as Director
30 June 2009
Appointed Hamlin, Mark Antony as Director
18 December 2004
19 January 1999
Appointed Hamlin, Mark Antony as Secretary
19 January 1999
19 January 1999
19 January 1999
Appointed Hyett, Kevin John as Director
20 September 1991
Resigned Hamlin, Robert John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Individual · Notified 8 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Individual · Notified 8 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1990 (36)
Former controllers (5)
8 February 2024
Ceased Neptune Building Services (Holdings) Ltd — Owns 75–100% of shares
22 September 2020
Ceased Kevin John Hyett — Owns 25–50% of shares
22 September 2020
22 September 2020
Ceased Mark Antony Hamlin — Owns 25–50% of shares
24 October 2017
Ceased William Albert Boucher — Owns 50–75% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 3 April 2026 | Full accounts | 30 September 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 28 July 2025 | ||
| 18 July 2025 | Satisfaction of a charge in full | |||
| 28 January 2025 | Full accounts | 30 September 2024 |
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