Neos Ventures Limited

09941700

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SKY CENTRAL, ISLEWORTH, TW7 5QD

Incorporated 08/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

62090

Other information technology service activities

66220

Activities of insurance agents and brokers

Officers

Mr Matthew David Poll

director · Since 08/01/2016

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 3 other boards

Sky Corporate Secretary Limited

secretary · Since 11/06/2021

Also on 96 other boards

Mrs Olivia Greta Rossdale

director · Since 02/02/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Paul Sweeney

director · Since 02/02/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Claire Elizabeth Turner

director · Since 18/11/2024

CHIEF COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Ms Ann-Marie Mackay

director · Since 19/09/2025

CHIEF GROWTH & BRAND OFFICER

IRISH · IRELAND · Age 50

Ms Sarah Rose Holcomb

director · Since 20/09/2025

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 39

Mr Mark Douglas Anthony Christer

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Sky Uk Limited

75–100% shares

75–100% votes

Appoint directors

Sky Central, Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Companies House · Limited By Shares

Notified 11/06/2021

Former PSCs

Mr Krystian Lukasz Zajac

Ceased 16/01/2018

Mr Matthew Poll

Ceased 19/11/2018

Mr Matthew Poll

Ceased 31/01/2019

Aviva Insurance Limited

Ceased 11/06/2021

Charges0 outstanding

Charge

satisfied

AVIVA INSURANCE LIMITED (SC002116)

Created 09/04/2020Registered 30/04/2020Satisfied 11/06/2021