Company Profile
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MicroNeoen Limited
15684936•Private Limited With Share Capital
Level 25 One Canada Square, Canary Wharf, London, E145AA
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Incorporated
27/04/2024
Company Age
2 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Neoen Limited (15684936) is a private limited with share capital incorporated on 27/04/2024 (2 years old) and registered in london, E145AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/04/2024
E145AA
Financial Overview
Total Assets
£5.35B
Liabilities
£558.63M
Net Assets
£4.79B
Turnover
£691.8K
Cash
£109.13M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2025
Legacy
Category:Capital
Date:10-12-2025
Legacy
Category:Insolvency
Date:10-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Incorporation Company
Category:Incorporation
Date:27-04-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date15/07/2026
Latest Accounts31/12/2025
Trading Addresses
Level 25 One Canada Square, Canary Wharf, London, E14 5Aa, E145AARegistered
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Contact
Level 25 One Canada Square, Canary Wharf, London, E145AA