Ltd Facts The UK company register, as filed

Register entry · No. 08674938

NEPTUNE MIDCO 2 LIMITED

Active Private Limited Company Incorporated 3 Sep 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £68,812,285.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6EN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. NEPTUNE MIDCO 2 LIMITED current
    2. DE FACTO 2052 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-189 — £68,812,285 0
31 Dec 2024 — £-5 — £68,812,473 0
31 Dec 2023 * — £0 — £42,628,810 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Rajapillai Veluppillai Ahilan Chartered Engineer Director 31 May 2020 — May 1960 British · England
Ian Cummins Director Director 5 Dec 2022 — May 1969 British · England
David Prakash Knottenbelt Accountant Director 18 Jan 2024 — July 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Neptune Midco 1 Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

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Questions

Is NEPTUNE MIDCO 2 LIMITED still trading?

The register shows NEPTUNE MIDCO 2 LIMITED as active.

What does NEPTUNE MIDCO 2 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NEPTUNE MIDCO 2 LIMITED set up?

It was incorporated on 3 September 2013.

When are NEPTUNE MIDCO 2 LIMITED's accounts due?

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

When is NEPTUNE MIDCO 2 LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs NEPTUNE MIDCO 2 LIMITED?

NEPTUNE MIDCO 2 LIMITED has 3 current directors. They're listed under People on this page.

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  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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