# Neptune Group Service Company Limited

## Details

- **Company number:** [09324936](https://find-and-update.company-information.service.gov.uk/company/09324936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2014
- **Registered office:** 14 HOLYWELL ROW, LONDON, EC2A 4JB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)




## 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 | - |



## Owned by

Neptune Group Service Company Limited → [Neptune Group Limited](/company/NI673983) → [Boyd Developments Limited](/company/NI673649)





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