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Other information technology service activities · Isleworth, Middlesex

Neos Ventures

Neos Ventures Limited

ActiveCompany only10 years on the register

Private limited company registered in Isleworth, classed under “Other information technology service activities” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Shares
    Statement of capital following an allotment of shares on 28 September 2026 · GBP 1,914.5 (and 9 more like it since 29 January 2019)
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Shares
    Statement by Directors
  4. Shares
    Statement of capital on 20 April 2026 · GBP 1,914.50
  5. Notice
    Solvency Statement dated 17/04/26
  6. Filing
    Resolutions (and 5 more like it since 20 August 2018)
  7. Directors
    Appointment of Mr Mark Douglas Anthony Christer as a director on 1 January 2026
  8. Directors
    Appointment of Ms Ann-Marie Mackay as a director on 19 September 2025
  9. Directors
    Appointment of Ms Sarah Rose Holcomb as a director on 20 September 2025
  10. Accounts
    Full accounts made up to 31 December 2024
  11. Directors
    Termination of appointment of Sophia Ahmad as a director on 2 September 2025
  12. Directors
    Termination of appointment of Mark Newton Ross Wagstaff as a director on 31 March 2025
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Directors
      Appointment of Ms Claire Elizabeth Turner as a director on 18 November 2024
    3. Directors
      Appointment of Mrs Olivia Greta Rossdale as a director on 2 February 2024
    4. Directors
      Appointment of Mr Paul Sweeney as a director on 2 February 2024
    5. Directors
      Appointment of Ms Sophia Ahmad as a director on 2 February 2024
    6. Directors
      Director's details changed for Mr Matthew Poll on 2 February 2024
    7. Directors
      Termination of appointment of Karl Holmes as a director on 2 February 2024
    8. Directors
      Termination of appointment of Jennifer Hollowood as a director on 2 February 2024
    9. Directors
      Termination of appointment of Pierre Georges Leon Coppin as a director on 2 February 2024
    10. Directors
      Termination of appointment of Jennifer Day as a director on 2 February 2024
    11. Accounts
      Full accounts made up to 31 December 2022
    12. Directors
      Director's details changed for Cfo Uk&I and Group Chief Data Officer Karl Holmes on 15 May 2023
    13. Directors
      Director's details changed for Mr Karl Holmes on 15 May 2023
    14. Accounts
      Full accounts made up to 31 December 2021
    15. Directors
      Appointment of Mr Karl Holmes as a director on 14 February 2022
    16. Directors
      Termination of appointment of Lyssa Ruth Mcgowan as a director on 17 January 2022
    17. Filing
      Memorandum and Articles of Association (and 2 more like it since 20 August 2018)
    18. Directors
      Appointment of Ms Jennifer Day as a director on 30 September 2021
    19. Directors
      Appointment of Ms Jennifer Hollowood as a director on 30 September 2021
    20. Directors
      Termination of appointment of Emma Elizabeth Lloyd as a director on 30 September 2021
    21. Directors
      Appointment of Mr Pierre Georges Leon Coppin as a director on 23 July 2021
    22. Ownership
      Notification of Sky Uk Limited as a person with significant control on 11 June 2021
    23. Address
      Registered office address changed from 47 Bermondsey Street London SE1 3XT England to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 16 June 2021
    24. Directors
      Appointment of Ms Emma Elizabeth Lloyd as a director on 11 June 2021
    25. Directors
      Appointment of Mr Mark Newton Ross Wagstaff as a director on 11 June 2021
    26. Directors
      Appointment of Mrs Lyssa Ruth Mcgowan as a director on 11 June 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Neos Ventures do?

Private limited company registered in Isleworth, classed under “Other information technology service activities” and 1 other activity.

›How much turnover does Neos Ventures make?

Answered in the full report

›Is Neos Ventures profitable?

Neos Ventures's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Neos Ventures?

Its directors are Sky Corporate Secretary Limited, Mark Douglas Anthony Christer, Sarah Rose Holcomb, Ann-Marie Mackay, Matthew David Poll and 3 more. Its owners are shown to subscribers.

›Where is Neos Ventures based?

Its registered office is Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, in Isleworth, Middlesex.

›When was Neos Ventures founded?

Neos Ventures Limited was incorporated on 8 January 2016.

›Is Neos Ventures still trading?

The register lists Neos Ventures Limited as active.

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