Ltd Facts The UK company register, as filed

Register entry · No. 00650425

NEOS COMPANY LIMITED(THE)

Active Private Limited Company Incorporated 24 Feb 1960

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £43,164.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Feb 1960 (66 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 RUSSELL ROAD, LONDON, W14 8JA

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Feb 2027
    Last made up to
    10 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEOS COMPANY LIMITED(THE) current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £43,164 2
30 Jun 2024 not published not published — £41,226 3
30 Jun 2023 not published not published — £40,665 3
30 Jun 2022 not published not published — £41,258 3
30 Jun 2021 not published not published — £90,448 3
30 Jun 2020 not published not published — £100,468 3

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Marie-Claire Colette Kaminski Director — — April 1956 British · United Kingdom
Daniel Joseph Kaminski Director — — September 1954 British · United Kingdom
Daniel Joseph Kaminski Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Joseph Kaminski Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — September 1954 British · United Kingdom
Mrs Marie-Claire Colette Kaminski Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Jun 2016 — April 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is NEOS COMPANY LIMITED(THE) still trading?

The register shows NEOS COMPANY LIMITED(THE) as active.

What does NEOS COMPANY LIMITED(THE) do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was NEOS COMPANY LIMITED(THE) set up?

It was incorporated on 24 February 1960.

When are NEOS COMPANY LIMITED(THE)'s accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is NEOS COMPANY LIMITED(THE)'s next confirmation statement due?

By 24 February 2027.

Who runs NEOS COMPANY LIMITED(THE)?

NEOS COMPANY LIMITED(THE) has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 00669139 LENDLEASE EUROPE INTERNATIONAL LIMITED Active Private Limited Company Inc. 1 Sep 1960 70229 · Management consultancy activities other than financial management
  2. 00668145 HIVE GARDENS (SANDBANKS) LIMITED Active Private Limited Company Inc. 19 Aug 1960 70229 · Management consultancy activities other than financial management
  3. 00660982 GEORGE HENRY RELAY LIMITED Active Private Limited Company Inc. 30 May 1960 70229 · Management consultancy activities other than financial management
  4. 00658323 CERO CABS LIMITED Active Private Limited Company Inc. 5 May 1960 70229 · Management consultancy activities other than financial management
  5. 00650681 MAPLEYS (NEWPORT PAGNELL) LIMITED Active Private Limited Company Inc. 26 Feb 1960 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House