Neorion Bidco Limited

Active12699854 Private limited company
Incorporated
26 June 2020 (6 years)
Previously known as
Aghoco 1943 Limited (until 24 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
41 Bedford Square
London
WC1B 3HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
British
Born July 1979 (47)
Director · Appointed 19 May 2023
British
Born December 1987 (38)
Director · Appointed 8 December 2020
British
Born November 1980
Officer history (8 former)
31 December 2025
Resigned Steel, Andrew as Director
30 April 2025
Resigned O'Brien, Paul as Director
26 January 2024
Appointed O'Brien, Paul as Director
26 January 2024
Appointed Adam-Owen, Kaylea as Director
19 May 2023
Resigned Milne, Michael as Director
19 May 2023
Appointed Paterson, Kevin as Director
10 December 2020
Resigned Gilbert, Simon George as Director
10 December 2020
Appointed Milne, Michael as Director
10 December 2020
Appointed Steel, Andrew as Director
8 December 2020
Resigned Hart, Roger as Director
8 December 2020
Appointed Dew, Richard as Director
8 December 2020
Resigned A G Secretarial Limited as Corporate Secretary
8 December 2020
Appointed Gilbert, Simon George as Director
8 December 2020
Resigned A G Secretarial Limited as Corporate Director
8 December 2020
Resigned Inhoco Formations Limited as Corporate Director
26 June 2020
Appointed A G Secretarial Limited as Corporate Secretary
26 June 2020
Appointed Hart, Roger as Director
26 June 2020
Appointed A G Secretarial Limited as Corporate Director
26 June 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12977319
Former controllers (1)
8 December 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Neorion Bidco Limited This company Owns 75–100% of shares
Dales Engineering Limited Owns 75–100% of shares
Dales Marine Services Limited Owns 75–100% of shares

Financials

Net Assets
£13,440,961
Cash
£475
Turnover
£319,735
Profit Before Tax
£14,346,613
Employees
3
Debt Ratio
72%
Current Ratio
1.0x
Return on Equity
107%
Balance sheet detail
2023
Fixed Assets£30,626,486
Current Assets£18,071,582
Cash£475
Creditors (< 1 year)£17,237,692
Creditors (> 1 year)£18,019,415
Net Current Assets£833,890
Net Assets£13,440,961
Shareholder Funds£13,440,961

Turnover£319,735
Gross Profit£319,735
Admin Expenses£1,048,213
Staff Costs£290,670
Operating Profit(£728,478)
Profit Before Tax£14,346,613
Tax£0
Profit for Period£14,346,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
25 June 2026Confirmation statement with updates25 June 2026
5 January 2026Termination of appointment of a director
5 August 2025Full accounts31 December 2024
7 July 2025Confirmation statement with updates25 June 2025
Show all recent filings

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