Neorion Topco Limited

Active12977319 Private limited company
Incorporated
27 October 2020 (6 years)
Previously known as
Aghoco 1970 Limited (until 19 November 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
Group
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 November 2027
Last conf. stmt
26 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
British
Born July 1979 (47)
Lyon, Kevin John
Director · Appointed 18 July 2023
British
Born October 1961 (65)
Director · Appointed 19 May 2023
British
Born December 1987 (38)
Director · Appointed 8 December 2020
British
Born March 1970 (56)
Director · Appointed 8 December 2020
British
Born November 1980
Officer history (7 former)
30 April 2025
Resigned O'Brien, Paul as Director
26 January 2024
Appointed Adam-Owen, Kaylea as Director
26 January 2024
Appointed O'Brien, Paul as Director
18 July 2023
Appointed Lyon, Kevin John as Director
19 May 2023
Appointed Paterson, Kevin as Director
19 May 2023
Resigned Milne, Michael as Director
7 March 2022
Resigned Deuchars, Colin Macdonald as Director
1 April 2021
Appointed Deuchars, Colin Macdonald as Director
10 December 2020
Appointed Milne, Michael as Director
8 December 2020
Appointed Dew, Richard as Director
8 December 2020
Appointed Gilbert, Simon George as Director
8 December 2020
Resigned A G Secretarial Limited as Corporate Secretary
8 December 2020
Resigned Hart, Roger as Director
8 December 2020
Resigned A G Secretarial Limited as Corporate Director
8 December 2020
Resigned Inhoco Formations Limited as Corporate Director
27 October 2020
Appointed A G Secretarial Limited as Corporate Secretary
27 October 2020
Appointed Hart, Roger as Director
27 October 2020
Appointed A G Secretarial Limited as Corporate Director
27 October 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
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 Topco Limited This company
Neorion Bidco Limited 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
£19,931,597
Cash
£1,111
Profit
£16,345,536
Debt Ratio
5%
Current Ratio
5.4x
Return on Equity
82%
Balance sheet detail
2023
Fixed Assets£15,735,255
Current Assets£5,140,121
Cash£1,111
Creditors (< 1 year)£943,779
Creditors (> 1 year)£0
Net Current Assets£4,196,342
Net Assets£19,931,597
Shareholder Funds£19,931,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates26 October 2026
20 August 2026Group of companies' accounts31 December 2025

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