Filing status
- Accounts due
- 5 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Neptune Software Limited
- Incorporated
- 22 June 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Adeniyi Oluwadare BadejoStella Uzoamaka AguChukwuka Agu
- Owned by
- Chukwuka Agu
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Badejo, Adeniyi Oluwadare
Director · Appointed 15 September 2022
British
Born March 1973 (53)
Agu, Stella Uzoamaka
Director · Appointed 20 July 2020
Nigerian
Born February 1953 (73)
Corporate Secretary · Appointed 28 August 2014
Agu, Chukwuka
Director · Appointed 14 September 2010
British
Born August 1985 (41)
Officer history (18 former)
7 November 2022
Resigned Umeh, Amuchechukwu Azuka as Director
15 September 2022
Appointed Badejo, Adeniyi Oluwadare as Director
9 November 2020
Resigned Okoli, Chinelo Obiageli as Director
20 July 2020
Appointed Umeh, Amuchechukwu Azuka as Director
20 July 2020
Appointed Agu, Stella Uzoamaka as Director
20 July 2020
Appointed Okoli, Chinelo Obiageli as Director
20 June 2017
Resigned Agu, Stella Uzoamaka as Director
28 August 2014
Resigned Ajjan, Ibtisam Ben as Secretary
28 August 2014
29 November 2013
Appointed Agu, Stella Uzoamaka as Director
8 July 2012
Resigned Agu, Simeon Chijioke as Director
14 September 2010
Appointed Agu, Chukwuka as Director
14 September 2010
Resigned Ene, Chibuzo Leonard as Director
30 June 2008
Appointed Ajjan, Ibtisam Ben as Secretary
30 June 2008
Resigned Shivashankar, Shalini as Secretary
6 July 2007
Resigned Dempster, Harold as Director
19 March 2007
Resigned Davidson, Michael Norman as Director
6 November 2006
Resigned Cianter, Paul as Director
14 September 2006
Appointed Cianter, Paul as Director
2 May 2006
Appointed Dempster, Harold as Director
1 February 2006
Appointed Davidson, Michael Norman as Director
19 September 2005
Appointed Ene, Chibuzo Leonard as Director
19 September 2005
19 September 2005
Appointed Shivashankar, Shalini as Secretary
1 March 2004
Resigned Felstead, Roger as Director
5 September 2003
Appointed Felstead, Roger as Director
22 January 2003
Resigned Kearney, Hugh as Director
12 December 2001
12 December 2001
1 December 2001
10 October 2001
31 July 2001
Resigned Agu, Nnenna as Secretary
15 June 2001
16 August 2000
Appointed Kearney, Hugh as Director
1 July 1999
Appointed Agu, Simeon Chijioke as Director
1 July 1999
Appointed Agu, Nnenna as Secretary
1 July 1999
1 July 1999
22 June 1999
22 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chukwuka Agu
Individual · Notified 4 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1985 (41)
Former controllers (1)
4 May 2017
Ceased Stella Uzoamaka Agu — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £729,800
- Cash
- £229,813
- Employees
- 4
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £900 | £244 | £117 |
| Current Assets | £1,331,900 | £1,147,488 | £1,003,249 |
| Cash | £229,813 | £55,052 | £4,027 |
| Creditors (< 1 year) | £603,000 | £430,477 | £293,879 |
| Net Current Assets | £728,900 | £717,011 | £709,370 |
| Net Assets | £729,800 | £717,255 | £709,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 18 March 2025 | Director's details changed | |||
| 18 March 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
Leatherhead
London
Gerrards Cross
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →