NEOS 17 LTD
Company details
- Registered name
- NEOS 17 LTD
- Company number
- 14267541
- Registered office
- NEOS HOSPITALITY WHARTON PLACE, 13 WHARTON STREET, CARDIFF, CF10 1GS, WALES · 43 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 August 2022
- Status
- Active
- Age
- 4 years
- Previous names
- REKOM A LTD (to 30 Dec 2024)
- Nature of business (SIC)
- 56301 — Licenced clubs · 56302 — Public houses and bars · 64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 36 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 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 |
|---|---|---|---|
| 07/05/2026 | Director resigned | THORNE, Kellie Sharn | — |
| 08/12/2025 | Director resigned | ULLERUP, Kenneth | — |
| 08/12/2025 | Director appointed | — | THORNE, Kellie Sharn |
| 07/04/2025 | Director resigned | KEETON, James Peter | — |
| 07/04/2025 | Director appointed | — | ULLERUP, Kenneth |
| 30/12/2024 | Registered name changed | REKOM A LTD | NEOS 17 LTD |
| 16/12/2024 | Charge registered | — | A registered charge |
| 27/11/2024 | Director resigned | ULLERUP, Kenneth | — |
| 27/11/2024 | Director appointed | — | KEETON, James Peter |
| 01/05/2024 | Director resigned | HAHN-PETERSEN, Vilhelm Eigil | — |
| 01/05/2024 | Director resigned | FALBERT, Adam Nederby | — |
| 01/05/2024 | Director appointed | — | ULLERUP, Kenneth |
| 01/05/2024 | Director appointed | — | COLLIER, Brett Michael |
| 22/02/2024 | Charge registered | — | A registered charge |
| 01/02/2024 | Person with significant control ceased | Cc Stim Uk Holdco Ltd | — |
| 01/02/2024 | Person with significant control added | — | Cc Storm Uk Holdco Ltd |
| 01/02/2024 | Director resigned | MARKS, Peter Jack | — |
| 01/02/2024 | Director appointed | — | QUELCH, Russell John |
| 05/01/2023 | Charge registered | — | A registered charge |
| 01/08/2022 | Person with significant control added | — | Cc Stim Uk Holdco Ltd |
Financial highlights
No figures could be read from the accounts filed on 07 Jan 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 NEOS 17 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NEOS 17 LTD (14267541)
NEOS 17 LTD is a private limited company incorporated on 1 August 2022 and registered in the United Kingdom under company number 14267541. Its registered office is at NEOS HOSPITALITY WHARTON PLACE, 13 WHARTON STREET, CARDIFF, CF10 1GS, WALES. The recorded nature of business is licenced clubs (SIC 56301). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Cc Stim Uk Holdco Ltd. 3 outstanding charges are registered against it. 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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