Neom Ltd.

Active05127949 Private limited company

Incorporated: 13 May 2004 (22 years)
Previously known as: Natural Magic Limited (until 7 April 2008)
This list may be incomplete. See all names on Companies House
Industry: Manufacture of perfumes and toilet preparations (20420)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors: Adam Jonathan Woodhouse
Isabel Malbois
Elizabeth Anne Gibson
all 5 directors
Owned by: Nicola Jayne Elliott
Accounts type: Group
Region: North West
Address: 3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 9 March 2027
Last conf. stmt: 23 February 2026

Charges

Total: 7
Outstanding: 3
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Woodhouse, Adam Jonathan

Director · Appointed 25 September 2024

British

Born June 1978 (48)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 13 November 2023

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Malbois, Isabel

Director · Appointed 10 October 2023

Irish

Born March 1977 (49)

Gibson, Elizabeth Anne

Director · Appointed 19 December 2017

Also at Carthage Topco Ltd, The Thinking Traveller Holdings Limited, Wild Nutrition Ltd · more companies

British

Born June 1960 (66)

Elliott, Nicola Jayne

Director · Appointed 14 May 2004

British

Born December 1977 (48)

Mennell, Oliver

Director · Appointed 14 May 2004

British

Born July 1981 (45)

Officer history (8 former)

25 September 2024

Appointed Woodhouse, Adam Jonathan as Director

28 November 2023

Resigned Mcniece, Raymond Edward as Director

13 November 2023

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

10 October 2023

Appointed Malbois, Isabel as Director

10 October 2023

Resigned Moss, David Neil as Secretary

10 October 2023

Resigned Mennell, Samantha as Secretary

17 June 2022

Resigned Osti, Emmanuel as Director

22 April 2021

Appointed Mcniece, Raymond Edward as Director

24 July 2019

Appointed Osti, Emmanuel as Director

3 December 2018

Resigned Warshaw, Michael Charles as Director

19 December 2017

Appointed Warshaw, Michael Charles as Director

19 December 2017

Appointed Gibson, Elizabeth Anne as Director

6 January 2015

Appointed Mennell, Samantha as Secretary

6 January 2015

Appointed Moss, David Neil as Secretary

6 January 2015

Resigned Mennell, Oliver as Secretary

14 May 2004

Appointed Mennell, Oliver as Director

14 May 2004

Appointed Elliott, Nicola Jayne as Director

14 May 2004

Appointed Mennell, Oliver as Secretary

13 May 2004

Appointed Westco Nominees Limited as Corporate Secretary

13 May 2004

Resigned Westco Nominees Limited as Corporate Secretary

13 May 2004

Appointed Westco Directors Ltd as Corporate Director

13 May 2004

Resigned Westco Directors Ltd as Corporate Director

Ownership 1 active

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

Nicola Jayne Elliott

Individual · Notified 28 March 2024

Owns 25–50% of shares

British

Born December 1977 (48)

Holdings 1

Companies where Neom Ltd. is registered as a person with significant control

Neom Retail 1 Limited

Owns 75–100% of shares

Active

Former controllers (2)

31 March 2022

Ceased Nicola Jayne Elliott — Owns 25–50% of shares

31 March 2022

Ceased Oliver Mennell — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 February 2026	Replacement filing for the appointment of a director
23 February 2026	Director's details changed
23 February 2026	Confirmation statement with updates	23 February 2026
24 November 2025	Group of companies' accounts	30 June 2025
22 October 2025	Withdrawal of a person with significant control statement