Neptune Networks Limited

Active09903271 Private limited company
Incorporated
4 December 2015 (10 years)
Previously known as
Hamsard 3390 Limited (until 23 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Philip Price
Owned by
Accounts type
Full
Region
Greater London
Address
135 Bishopsgate
London
EC2M 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Young, Ceri Joanne Charles
Secretary · Appointed 6 May 2026
Price, Philip
Director · Appointed 30 May 2025
British
Born October 1965 (61)
Director · Appointed 30 May 2025
Also at Garban Group Holdings Limited, Garban International, Icap Global Broking Finance Limited · more companies
British
Born April 1974 (52)
Officer history (66 former)
6 May 2026
Appointed Young, Ceri Joanne Charles as Secretary
19 March 2026
Resigned Hart, Victoria Louise as Secretary
30 May 2025
Resigned Whelan, Patrick John as Director
30 May 2025
Resigned Rudrakumar, Arankan Anushan as Director
30 May 2025
Appointed Redman, Paul Anthony as Director
30 May 2025
Resigned Robinson, John David as Director
30 May 2025
Resigned Meddemmen, Cathryn Dominique as Director
30 May 2025
Resigned Kincaid, Sinead Anne, Ms. as Director
30 May 2025
Resigned Passaretta, Gianluca as Director
30 May 2025
Resigned Hock, Christoph as Director
30 May 2025
Resigned Cooper-Fogarty, Byron Anthony as Director
30 May 2025
Appointed Price, Philip as Director
30 May 2025
Resigned Fawcus, Alistair James Scott as Director
30 May 2025
Resigned Carreno, Guillaume Jean-Maxime as Director
30 May 2025
Resigned Middleton, Dwayne as Director
30 May 2025
Appointed Hart, Victoria Louise as Secretary
30 May 2025
Resigned Pearson, Tobias Cameron as Director
30 May 2025
30 May 2025
Resigned Protopsaltis, Nikolaos as Director
15 January 2025
Resigned Malrait, Stephane Jean-Pierre as Director
15 January 2025
Appointed Meddemmen, Cathryn Dominique as Director
9 October 2024
Resigned Chupryna, Kateryna as Director
1 October 2024
Resigned Garcia, Victor Rodriguez as Director
1 October 2024
Appointed Passaretta, Gianluca as Director
14 June 2024
Appointed Cooper-Fogarty, Byron Anthony as Director
23 April 2024
Appointed Fawcus, Alistair James Scott as Director
18 November 2023
Appointed Middleton, Dwayne as Director
27 October 2023
Resigned Kim, David as Director
27 March 2023
Resigned Wallin, James Peter as Director
15 December 2022
Resigned Sanders, Scott Nicholas as Director
15 December 2022
Appointed Kim, David as Director
14 November 2022
Appointed Protopsaltis, Nikolaos as Director
14 November 2022
Resigned Coleman, James Richard as Director
31 March 2022
Resigned Lada, Justin Ray as Director
31 March 2022
Appointed Sanders, Scott Nicholas as Director
31 March 2022
Appointed Rudrakumar, Arankan Anushan as Director
31 March 2022
Resigned Parmar, Emil as Director
17 February 2022
Resigned Gresko, Jason Peter as Director
17 February 2022
Appointed Coleman, James Richard as Director
27 September 2021
Appointed Robinson, John David as Director
9 September 2021
Appointed Parmar, Emil as Director
9 September 2021
Resigned Ihle, Britni as Director
6 May 2021
Appointed Kincaid, Sinead Anne, Ms. as Director
6 May 2021
Resigned Poleszczuk, Marta as Director
6 April 2021
Resigned Serjantov, Andrei Alekseevich as Director
2 April 2021
25 January 2021
Resigned Findley, Silas John as Director
25 January 2021
Appointed Chupryna, Kateryna as Director
5 October 2020
Appointed Garcia, Victor Rodriguez as Director
7 July 2020
Resigned Goldfischer, Mariano as Director
7 July 2020
Appointed Carreno, Guillaume Jean-Maxime as Director
27 April 2020
Resigned Dipaulo, Joseph as Director
27 April 2020
Resigned Alves, Paula Cristina Servo as Director
27 April 2020
Resigned Merlo, Dario Luciano as Director
27 April 2020
Resigned Cole, Timothy Stephen as Director
27 April 2020
Resigned Reeb, Michael as Director
27 April 2020
Resigned Gulati, Ankit as Director
27 April 2020
Resigned Grandjean, Vincent Marie Alfred as Director
24 April 2020
Appointed Poleszczuk, Marta as Director
20 April 2020
Resigned Reifenrath, Thomas Heinrich as Director
15 April 2020
Resigned Olesen, Philip as Director
14 April 2020
Resigned Chatterjee, Biswarup as Director
8 January 2020
Appointed Ihle, Britni as Director
8 January 2020
Resigned Beed, Andrew as Director
2 January 2020
Appointed Hock, Christoph as Director
26 November 2019
Resigned Andryeyev, Mark as Director
19 November 2019
Resigned Mostachfi, Behnouche as Director
2 October 2019
Appointed Andryeyev, Mark as Director
24 September 2019
Resigned Edmunds, Krista Ann as Director
24 September 2019
Appointed Lada, Justin Ray as Director
24 September 2019
Appointed Goldfischer, Mariano as Director
14 May 2019
Appointed Merlo, Dario Luciano as Director
13 May 2019
Resigned Woolaston, Leslie Frank as Director
5 March 2019
Appointed Mostachfi, Behnouche as Director
4 March 2019
Resigned Fokianos, Stamos as Director
19 December 2018
31 October 2018
Appointed Gresko, Jason Peter as Director
1 September 2018
Resigned Tank, Pritesh as Director
20 July 2018
Appointed Chatterjee, Biswarup as Director
16 July 2018
Resigned Das Theisen, Sonali as Director
16 July 2018
Appointed Findley, Silas John as Director
6 July 2018
Appointed Woolaston, Leslie Frank as Director
29 June 2018
Resigned Miller, Matthew Joseph as Director
6 June 2018
Appointed Reeb, Michael as Director
30 May 2018
16 May 2018
Resigned Balch, Robert as Director
16 May 2018
Appointed Olesen, Philip as Director
25 April 2018
Resigned Kett, Robert as Director
16 February 2018
Appointed Gulati, Ankit as Director
13 November 2017
Resigned Colquhoun, Gavin Robert as Director
13 November 2017
Appointed Miller, Matthew Joseph as Director
6 November 2017
Appointed Whelan, Patrick John as Director
3 November 2017
Resigned Shapiro, Adam as Director
31 October 2017
Resigned Manderis, Sotirios as Director
19 July 2017
Appointed Alves, Paula Cristina Servo as Director
14 July 2017
Appointed Pearson, Tobias Cameron as Director
5 June 2017
Resigned Miller, Matthew Joseph as Director
27 March 2017
Resigned Chioccola, Francesco Enrico as Director
27 March 2017
Appointed Balch, Robert as Director
23 March 2017
Resigned Grimston, Christopher Darren as Director
16 February 2017
Appointed Tank, Pritesh as Director
15 February 2017
Resigned Tsang, Terence Tak Chui as Director
10 February 2017
Appointed Beed, Andrew as Director
20 January 2017
Resigned Fletcher, Jonathan Robert as Director
20 December 2016
Appointed Fletcher, Jonathan Robert as Director
29 November 2016
Appointed Das Theisen, Sonali as Director
28 November 2016
Appointed Shapiro, Adam as Director
22 November 2016
Appointed George, Jonathan Charles William as Director
18 November 2016
Appointed Wallin, James Peter as Director
18 November 2016
Appointed Reifenrath, Thomas Heinrich as Director
18 November 2016
Appointed Colquhoun, Gavin Robert as Director
18 November 2016
Appointed Chioccola, Francesco Enrico as Director
12 October 2016
Resigned Rowsell, Arran Edwin as Director
12 October 2016
Resigned Jacquard, Benjamin as Director
3 October 2016
Appointed Fokianos, Stamos as Director
3 October 2016
Appointed Serjantov, Andrei Alekseevich as Director
8 July 2016
Appointed Tsang, Terence Tak Chui as Director
8 July 2016
Appointed Grandjean, Vincent Marie Alfred as Director
8 July 2016
Appointed Manderis, Sotirios as Director
8 July 2016
Appointed Edmunds, Krista Ann as Director
8 July 2016
Appointed Rowsell, Arran Edwin as Director
8 July 2016
Appointed Cole, Timothy Stephen as Director
8 July 2016
Appointed Grimston, Christopher Darren as Director
8 July 2016
Appointed Dipaulo, Joseph as Director
8 July 2016
Appointed Jacquard, Benjamin as Director
8 July 2016
8 July 2016
Appointed Kett, Robert as Director
8 July 2016
Appointed Malrait, Stephane Jean-Pierre as Director
8 July 2016
Appointed Miller, Matthew Joseph as Director
8 July 2016
Resigned Squire Patton Boggs Directors Limited as Corporate Director
8 July 2016
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
8 July 2016
Resigned Crossley, Peter Mortimer as Director
4 December 2015
Appointed Crossley, Peter Mortimer as Director
4 December 2015
Appointed Squire Patton Boggs Directors Limited as Corporate Director
4 December 2015
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16232145

Financials

Net Assets
£714,353
Cash
£2,404,937
Employees
21
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £1,873,457 £714,353
Balance sheet detail
20232022
Fixed Assets£7,431£8,249
Current Assets£4,674,770£4,703,047
Cash£2,404,937£2,411,572
Creditors (< 1 year)£3,967,848£2,837,839
Net Current Assets£706,922£1,865,208
Net Assets£714,353£1,873,457
Shareholder Funds£714,353£1,873,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates27 July 2026

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