OpenCompanies

NEO Agent Ltd

Company number
15091076
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2023
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

Transputec House
19 Heather Park Drive
Wembley
HA0 1SS

Control

NameNature of controlNotifiedCeased
Mr Nikhil Sehgal Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Aug 2023 12 Nov 2025
Mr Sunil Kumar Sehgal Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Nov 2025 8 Dec 2025
Mr Nikhil Sehgal Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
8 Dec 2025 2 Feb 2026
Mr Anton Shumskikh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Sep 2024 2 Feb 2026
Neo Agent Inc. Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
2 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£56,438 £67,005 2
31 Aug 2024 -£26,960 - 0

Connections

Companies at the same address

Data