Neon Consulting Limited

Active11871824 Private limited company
Incorporated
9 March 2019 (7 years)
Previously known as
Splash Worldwide Consulting Limited (until 24 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 22
The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
British
Born December 1969 (56)
Director · Appointed 1 August 2023
British
Born December 1965 (60)
Officer history (9 former)
23 February 2026
Resigned Dickie, Dawn Louise as Director
15 July 2024
Appointed Morris, Nicholas James as Director
30 June 2024
Resigned Lee, Christopher James as Director
16 December 2023
Resigned Fitzpatrick, Meryl as Secretary
1 August 2023
Resigned Pierre, Robert Ancil as Director
1 August 2023
Appointed Emery, Nicholas Gerald as Director
1 August 2023
Appointed Dickie, Dawn Louise as Director
18 October 2021
Resigned Walter, Emmanuel Francois as Director
1 June 2021
Resigned Forshaw, Robert James as Director
1 June 2021
Appointed Fitzpatrick, Meryl as Secretary
1 June 2021
Appointed Walter, Emmanuel Francois as Director
1 June 2021
Resigned Stonebridge, Paul William as Director
1 June 2021
Resigned Yates, Samuel Christopher as Director
9 November 2020
Appointed Pierre, Robert Ancil as Director
9 November 2020
Appointed Lee, Christopher James as Director
13 November 2019
Resigned Emw Secretaries Limited as Corporate Secretary
9 March 2019
Appointed Emw Secretaries Limited as Corporate Secretary
9 March 2019
Appointed Forshaw, Robert James as Director
9 March 2019
Appointed Stonebridge, Paul William as Director
9 March 2019
Appointed Yates, Samuel Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05132074
Former controllers (1)
9 November 2020
Ceased Samuel Christopher Yates — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Edit-Place UK Ltd Owns 75–100% of shares
Jellyfish Group Limited Owns 75–100% of shares
Jellyfish Connect Limited Owns 75–100% of shares
Jellyfish Digital Marketing Limited Owns 75–100% of shares
Jellyfish Digital Services Limited Owns 75–100% of shares
Jellyfish Training Limited Owns 75–100% of shares
Jellyfish U.K. Limited Owns 75–100% of shares
Jellyfish Nomineeco Limited Owns 75–100% of shares
Splash Worldwide Limited Owns 75–100% of shares
Neon Consulting Limited This company Owns 75–100% of shares
Webedia UK Ltd Owns 75–100% of shares
Quill Content Limited Owns 75–100% of shares

Financials

Net Assets
£4,346
Cash
£59,736
Employees
3
Current Ratio
1.0x
Balance sheet detail
2020
Current Assets£113,790
Cash£59,736
Creditors (< 1 year)£109,444
Net Current Assets£4,346
Net Assets£4,346
Shareholder Funds£4,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Other filing
23 May 2026Other filing
8 April 2026Confirmation statement with no updates8 March 2026
3 March 2026Termination of appointment of a director
21 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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