Neptune Group Service Company Limited
- Company number
- 09324936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neptune Group Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Oct 2020 |
| Neptune Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2020 | |
| Mr Patrick Mark Creighton Heffron | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Creighton William Harrison Boyd | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £347,866 | £280,135 | 9 |
| 31 Dec 2023 | £643,583 | £6,263 | 9 |
| 31 Dec 2022 | £750,113 | £471,824 | 9 |
| 31 Dec 2021 | £455 | £3,892 | 14 |
| 31 Dec 2020 | -£902 | £2,229 | 14 |
| 31 Dec 2019 | £5,440 | £3,962 | 13 |
| 31 Dec 2018 | £73,813 | £3,634 | 12 |
| 31 Dec 2017 | - | - | 0 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£262,975 | £352 | - |
Connections
Owned by
Neptune Group Service Company Limited → Neptune Group Limited → Boyd Developments Limited
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