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Neptune Acquisition Bidco Limited
16867877
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
35-37 Amersham Hill, High Wycombe, HP13 6NU
Incorporated 21/11/2025
Compliance
Next accounts due
21/08/2027
On track
Confirmation statement
Last:
Due 04/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Brian Flaviano Guzman
director · Since 09/03/2026
AMERICAN · UNITED STATES · Age 55
Also on 2 other boards
Mr Malcolm Ian Healey
director · Since 19/08/2026
BRITISH · UNITED KINGDOM · Age 56
Former
Timothy James Miller
director · Resigned 06/03/2026
Mr Adam Gerrard Green
director · Resigned 19/08/2026
Persons with Significant Control
Neptune Acquisition Midco Limited
75–100% shares
75–100% votes
Appoint directors
35-37, Amersham Hill, High Wycombe, HP13 6NU
Reg: 16867819 · Companies House · Private Limited Company
Notified 21/11/2025
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 14/01/2026Registered 16/01/2026
Change History
officer appointed → GREEN, Adam Gerrard
2026-08-13officer appointed → GUZMAN, Brian Flaviano
2026-08-13officer appointed → ROMANOFF, Scott
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 35-37 Amersham Hill
2026-08-1335-37 AMERSHAM HILL
post town → High Wycombe
2026-08-13HIGH WYCOMBE