CompanyTrack
N

NEPTUNE ARCH LIMITED

Active Loughton

Other business support service activities n.e.c.

Other business support service activities n.e.c.
N

NEPTUNE ARCH LIMITED

Other business support service activities n.e.c.

Founded 19 Aug 2024 Active Loughton, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 29 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

Discover NEPTUNE ARCH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
David Joseph HirschfieldDirectorBritishEngland4019 Aug 2024Active
Eli Joseph Lopes - DiasDirectorBritishUnited Kingdom3419 Aug 2024Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Holdings Limited

United Kingdom

Active
Notified 19 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
NEPTUNE ARCH LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updatesView(3 pages)
4 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(28 pages)
10 Apr 2025OfficersAppointment of Mr Gary Alexander Conway as director on 2025-03-31View(2 pages)
10 Apr 2025OfficersTermination of Stephen Conway as director on 2025-03-31View(1 page)
18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

4 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Apr 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

10 Apr 2025 Officers

Termination of Stephen Conway as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 18 Nov 2025

Confirmation statement made on 2025-08-18 with no updates

4 months ago on 29 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 4 Aug 2025

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

9 months ago on 10 Apr 2025

Termination of Stephen Conway as director on 2025-03-31

9 months ago on 10 Apr 2025