NEORION TOPCO LIMITED

Overview

Company Name	NEORION TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12977319
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEORION TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEORION TOPCO LIMITED located?

Registered Office Address	41 Bedford Square WC1B 3HX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEORION TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1970 LIMITED	Oct 27, 2020	Oct 27, 2020

What are the latest accounts for NEORION TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEORION TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for NEORION TOPCO LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2025

Confirmation statement made on Oct 26, 2025 with updates

7 pages

CS01

Aug 05, 2025

Cancellation of shares. Statement of capital on May 28, 2025

Capital: GBP 2,680,766.34

7 pages

SH06

Aug 05, 2025

Group of companies' accounts made up to Dec 31, 2024

43 pages

Aug 05, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 05, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jun 13, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11

May 20, 2025

Termination of appointment of Paul O'brien as a director on Apr 30, 2025

1 pages

TM01

Oct 30, 2024

Confirmation statement made on Oct 26, 2024 with updates

7 pages

CS01

Jul 02, 2024

Group of companies' accounts made up to Dec 31, 2023

44 pages

Mar 19, 2024

Statement of capital following an allotment of shares on Mar 18, 2024

Capital: GBP 2,680,766.46

4 pages

SH01

Feb 12, 2024

Appointment of Mr Paul O'brien as a director on Jan 26, 2024

2 pages

AP01

Feb 12, 2024

Appointment of Mrs Kaylea Adam-Owen as a director on Jan 26, 2024

2 pages

AP01

Dec 21, 2023

Statement of capital following an allotment of shares on Dec 18, 2023

Capital: GBP 2,680,766.3

4 pages

SH01

Nov 06, 2023

Confirmation statement made on Oct 26, 2023 with updates

7 pages

CS01

Sep 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 18, 2023

Memorandum and Articles of Association

65 pages

Sep 14, 2023

Statement of capital following an allotment of shares on Sep 13, 2023

Capital: GBP 2,680,766.18

4 pages

SH01

Jul 19, 2023

Appointment of Mr Kevin John Lyon as a director on Jul 18, 2023

2 pages

AP01

Jun 27, 2023

Group of companies' accounts made up to Dec 31, 2022

43 pages

Jun 22, 2023

Cancellation of shares. Statement of capital on Jun 02, 2023

Capital: GBP 2,680,765.83

6 pages

SH06

Jun 22, 2023

Purchase of own shares.

4 pages

SH03

May 30, 2023

Appointment of Mr Kevin Paterson as a director on May 19, 2023

2 pages

AP01

May 30, 2023

Termination of appointment of Michael Milne as a director on May 19, 2023

1 pages

TM01

Feb 27, 2023

Statement of capital on Feb 17, 2023

Capital: GBP 2,680,811.74

6 pages

SH02

Feb 22, 2023

Statement of capital following an allotment of shares on Feb 17, 2023

Capital: GBP 16,735,325.74

4 pages

SH01

Oct 26, 2022

Confirmation statement made on Oct 26, 2022 with updates

7 pages

CS01

View All Filings

Who are the officers of NEORION TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADAM-OWEN, Kaylea

Jan 26, 2024

Director

25 York Street

AB11 5DP Aberdeen

Dales Business Centre

United Kingdom

Scotland

British

1979-7

319230630001

DEW, Richard

Dec 08, 2020

Director

WC1B 3HX London

41 Bedford Square

United Kingdom

British

1980-11

249269630001

GILBERT, Simon George

Dec 08, 2020

Director

WC1B 3HX London

41 Bedford Square

United Kingdom

British

1970-3

124680260001

LYON, Kevin John

Jul 18, 2023

Director

25 York Street

AB11 5DP Aberdeen

Dales Business Centre

United Kingdom

British

1961-10

311460790001

PATERSON, Kevin

May 19, 2023

Director

25 York Street

AB11 5DP Aberdeen

Dales Business Centre

United Kingdom

British

1987-12

294295690001

A G SECRETARIAL LIMITED

Oct 27, 2020

Dec 08, 2020

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	02598128

90084920001

DEUCHARS, Colin Macdonald

Apr 01, 2021

Mar 07, 2022

Director

WC1B 3HX London

41 Bedford Square

United Kingdom

British

1960-6

56575450002

HART, Roger

Oct 27, 2020

Dec 08, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

MILNE, Michael

Dec 10, 2020

May 19, 2023

Director

WC1B 3HX London

41 Bedford Square

United Kingdom

Scotland

British

1970-2

132222610002

O'BRIEN, Paul

Jan 26, 2024

Apr 30, 2025

Director

25 York Street

AB11 5DP Aberdeen

Dales Business Centre

United Kingdom

Scotland

British

1969-5

319231660001

A G SECRETARIAL LIMITED

Oct 27, 2020

Dec 08, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Oct 27, 2020

Dec 08, 2020

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEORION TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inhoco Formations Limited

Oct 27, 2020

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	02598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEORION TOPCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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