Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Neo Ventures Europe Limited
- Incorporated
- 13 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Engineering related scientific and technical consulting activities (71122)
- Directors
- Gregory Paul HeydonJonathan Clark SwiftKevin Daniel Morris
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 5 active
Officer details are public data from the Companies House register.
Murray, Karen Anne
Secretary · Appointed 15 January 2025
Corporate Secretary · Appointed 15 January 2025
Heydon, Gregory Paul
Director · Appointed 28 November 2024
British
Born May 1973 (53)
Swift, Jonathan Clark
Director · Appointed 28 November 2024
British
Born August 1975 (51)
Morris, Kevin Daniel
Director · Appointed 1 February 2023
American
Born April 1969 (57)
Officer history (3 former)
15 January 2025
Appointed Murray, Karen Anne as Secretary
15 January 2025
15 January 2025
Resigned Caldwell, Alexander as Secretary
28 November 2024
Appointed Heydon, Gregory Paul as Director
28 November 2024
Appointed Swift, Jonathan Clark as Director
28 November 2024
Resigned Reid, Randal as Director
28 November 2024
Resigned Suleman, Rahim as Director
1 February 2023
Appointed Morris, Kevin Daniel as Director
13 January 2023
Appointed Reid, Randal as Director
13 January 2023
Appointed Suleman, Rahim as Director
13 January 2023
Appointed Caldwell, Alexander as Secretary
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.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Neo Ventures Europe Limited This company
SG Technologies Group Limited Owns 75–100% of shares
SG Technologies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 January 2026 | Accounts for a small company | 31 December 2024 | 17 | |
| 22 January 2025 | Confirmation statement with no updates | 12 January 2025 | 3 | |
| 21 January 2025 | Appointment of a secretary | 2 | ||
| 17 January 2025 | Appointment of a secretary | 2 | ||
| 17 January 2025 | Termination of appointment of a secretary | 1 |
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