Neos It Limited

Active04235890 Private limited company
Incorporated
15 June 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Annette Cook
Paula Wright
Owned by
Annette Cook
Paula Wright
Greg Wright
Accounts type
Total exemption full
Region
Greater London
Address
3 Lloyd's Avenue
London
EC3N 3DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Annette
Director · Appointed 1 March 2021
British
Born January 1971 (55)
Wright, Paula
Director · Appointed 28 July 2011
British
Born May 1967 (59)
Director · Appointed 15 June 2001
British
Born November 1971
Officer history (5 former)
1 March 2021
Appointed Cook, Annette as Director
28 July 2011
Appointed Wright, Paula as Director
1 November 2009
Resigned Wright, Margaret as Secretary
3 September 2001
Resigned Wright, Gregory John as Secretary
3 September 2001
Appointed Wright, Margaret as Secretary
1 September 2001
Resigned Foreman, Dean Clive as Director
15 June 2001
Resigned Thomas, Howard as Nominee Secretary
15 June 2001
Appointed Tester, William Andrew Joseph as Nominee Director
15 June 2001
Resigned Tester, William Andrew Joseph as Nominee Director
15 June 2001
Appointed Foreman, Dean Clive as Director
15 June 2001
Appointed Thomas, Howard as Nominee Secretary
15 June 2001
Appointed Wright, Gregory John as Secretary
15 June 2001
Appointed Wright, Gregory John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Annette Cook
Individual · Notified 1 March 2021
Owns 25–50% of shares
British
Born January 1971 (55)
Paula Wright
Individual · Notified 1 March 2021
Owns 25–50% of shares
British
Born May 1967 (59)
Greg Wright
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1971

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£37,719
Cash
£6,052
Employees
14
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £60,860 £84,838 £73,539 £38,458 £37,719
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,094£19,803£36,644£32,037£28,248£27,387
Current Assets£171,575£162,086£200,422£209,048£219,508£84,919
Debtors£165,523£121,566£119,592£139,416£145,407£78,730
Cash£6,052£40,520£80,830£69,632£74,101£6,189
Creditors (< 1 year)£147,950£134,557£126,298£133,604£115,275£138,980£86,976
Creditors (> 1 year)£0£8,874£18,885£29,923£40,972£47,916
Net Current Assets£23,625£27,529£66,818£93,773£80,528(£2,057)
Net Assets£37,719£38,458£73,539£84,838£60,860
Shareholder Funds£37,719£38,458£73,539£84,838£60,860£25,330

What Neos It say about themselves

“Neos IT has a track record of 20 years in IT, working with businesses across a range of industry sectors, providing best in class services.”

— from neos-it.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates15 June 2026
20 March 2026Total exemption full accounts30 June 2025
30 December 2025Registered office address changed
17 June 2025Confirmation statement with no updates15 June 2025
16 April 2025Second filing for the appointment of a director
Show all recent filings

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