opendata.bot
Company number
05904359

NEWICON LTD

Officer · MIAH, Dolo and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
NEWICON LTD
Company number
05904359
Registered office
RUNWAY EAST, 1 VICTORIA STREET, REDCLIFFE, BRISTOL, BS1 6AA, ENGLAND
Company type
Private Limited Company
Incorporated on
14 August 2006
Status
Active
Age
20 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 71129 — Other engineering activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

Officers

1 active · 6 resigned

director
Appointed 17/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Linebreak (Technology Uk) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2025
Mr Mark Edward Probert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Steven Andrew O'Brien
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/04/2025
Mr Mark Edward Probert
born 11/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/04/2025
Mr Steven Andrew O'Brien
born 12/1983 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 17/04/2025

Serving officers

director Appointed 17/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2026 Director resigned OBRIEN, Steven Andrew
15/12/2025 Director resigned PROBERT, Mark Edward
17/04/2025 Person with significant control ceased Mr Steven Andrew O'Brien
17/04/2025 Person with significant control ceased Mr Mark Edward Probert
17/04/2025 Person with significant control added Linebreak (Technology Uk) Ltd
17/04/2025 Director appointed MIAH, Dolo
28/09/2023 Director resigned JONES, Neill Paterson
06/04/2016 Person with significant control added Mr Steven Andrew O'Brien
06/04/2016 Person with significant control added Mr Mark Edward Probert
01/07/2015 Director appointed JONES, Neill Paterson
18/07/2013 Director resigned SPENCER, Luke Martin John Horst
18/07/2013 Director appointed PROBERT, Mark Edward
01/09/2008 Director appointed SPENCER, Luke Martin John Horst
01/08/2008 Secretary resigned LEPPIER, Benjamin Shaun
30/08/2006 Corporate-nominee-secretary resigned @UKPLC CLIENT SECRETARY LTD
30/08/2006 Secretary appointed LEPPIER, Benjamin Shaun
14/08/2006 Director appointed OBRIEN, Steven Andrew
14/08/2006 Corporate-nominee-secretary appointed @UKPLC CLIENT SECRETARY LTD

Financial highlights

No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEWICON LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Newicon Ltd — BS16 7FR
Tier 1 · renews 22/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of NEWICON LTD?
According to the official registry, the company number of NEWICON LTD is 05904359.
Where is NEWICON LTD registered?
The registered office is RUNWAY EAST, 1 VICTORIA STREET, REDCLIFFE, BRISTOL, BS1 6AA, ENGLAND.
Who runs NEWICON LTD?
MIAH, Dolo is listed among the officers of NEWICON LTD.
What is the SIC code of NEWICON LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 71129 — Other engineering activities.
Who controls NEWICON LTD?
Linebreak (Technology Uk) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEWICON LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NEWICON LTD (05904359)

NEWICON LTD is a private limited company incorporated on 14 August 2006 and registered in the United Kingdom under company number 05904359. Its registered office is at RUNWAY EAST, 1 VICTORIA STREET, REDCLIFFE, BRISTOL, BS1 6AA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Linebreak (Technology Uk) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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