Neva-Consultants.com Limited
- Company number
- 05673459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2006
- Nature of business
- Non-trading company
- Corporate group
- Palladian Investment Partners LLP (32 companies)
Registered office
Previous names
- Neva Consultants Services Limited (until 16 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Emma Nicole | Director | 4 Jun 2025 | |
| BROWN, Martin | Director | 12 Jan 2017 | |
| DUERDEN, Lee | Director | 4 Jun 2025 | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neva Consultants Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2016 | |
| Mr Stephen John Howell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Sep 2016 |
| Graham John Prince | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Sep 2016 |
| Mr Nicholas Andrew Collinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 0 |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 | £0 | £0 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £307,732 | - |
| 31 Mar 2014 | - | £858 | - |
| 31 Mar 2013 | - | £415 | - |
| 31 Mar 2012 | £1,114,914 | £593 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Neva-Consultants.com Limited → Neva Consultants Holdings Limited → Fleet Alliance Limited → Global Vehicle Group Limited → Interpres Topco Limited → Kinetic Bidco Limited
Directors’ other companies
- BROWN, Martin - Director at Intelligent Car Leasing Limited
- BROWN, Martin - Director at Concilium Limited
- BROWN, Martin - Director at Newton Property Management Ltd
- BROWN, Martin - Director at Neva.direct Limited
- BROWN, Martin - Director at The Celtic Season Ticket Alliance Trust Limited
- BROWN, Martin - Director at Fleet Alliance Limited
- BROWN, Martin - Director at Neva Consultants Holdings Limited
- THOMAS, Emma Nicole - Director at White Fluffy Cloud Limited
- THOMAS, Emma Nicole - Director at Xlcr Vehicle Management Ltd
- THOMAS, Emma Nicole - Director at Kinetic Bidco Limited
Companies at the same address
- Autoease Vehicle Management Limited (03853249)
- BL Autosource LLP (OC302494)
- Concilium Limited (03693822)
- Fixit D.I.Y. Limited (01269512)
- Global Van Solutions Ltd (05939989)
- Global Vehicle Group Limited (13483413)
- Great Western Air Ambulance Charity (06386523)
- Interpres Topco Limited (13483363)
- Lease Secured Limited (05861899)
- Nailsea Ash Ltd (15156568)