NEOLOGY UK LIMITED
Company details
- Registered name
- NEOLOGY UK LIMITED
- Company number
- 10809863
- Registered office
- FLOOR 20 SOUTH, LIME STREET, LONDON, EC3M 7DQ, ENGLAND · 417 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 June 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 26200 — Manufacture of computers and peripheral equipment · 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Director appointed | — | RILEY, James, Mr. |
| 04/06/2025 | Director resigned | NORMINGTON, Luke Joseph, Mr. | — |
| 16/08/2024 | Director resigned | WILCOX, Lee | — |
| 01/08/2024 | Director appointed | — | MOSER, Aaron David, Mr. |
| 08/06/2023 | Director resigned | MINCIELI, Michael Joseph, Mr. | — |
| 08/05/2023 | Director appointed | — | WILCOX, Lee |
| 17/10/2022 | Director resigned | MULLIS, Joseph | — |
| 17/10/2022 | Director resigned | MARTINEZ DE VELASCO, Francisco | — |
| 17/10/2022 | Director appointed | — | NORMINGTON, Luke Joseph, Mr. |
| 17/10/2022 | Director appointed | — | MINCIELI, Michael Joseph, Mr. |
| 17/10/2022 | Director appointed | — | FELDMANN, Bradley Hamilton, Mr. |
| 31/03/2019 | Director resigned | HETTMANN, Frank Andreas | — |
| 31/07/2018 | Director resigned | DAVEY, Paul Charles William | — |
| 10/10/2017 | Director appointed | — | HETTMANN, Frank Andreas |
| 10/10/2017 | Director appointed | — | DAVEY, Paul Charles William |
| 22/09/2017 | Person with significant control added | — | Oep Vi Gp, Ltd |
| 08/06/2017 | Director appointed | — | MULLIS, Joseph |
| 08/06/2017 | Director appointed | — | MARTINEZ DE VELASCO, Francisco |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -2,618 | -1,547 |
| Employees (avg) | 30 ▲ 25.0% | 24 |
Documents for NEOLOGY UK LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NEOLOGY UK LIMITED (10809863)
NEOLOGY UK LIMITED is a private limited company incorporated on 8 June 2017 and registered in the United Kingdom under company number 10809863. Its registered office is at FLOOR 20 SOUTH, LIME STREET, LONDON, EC3M 7DQ, ENGLAND. The recorded nature of business is manufacture of computers and peripheral equipment (SIC 26200). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Oep Vi Gp, Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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