Neptune North Limited

Overview

Legal name

NEPTUNE NORTH LIMITED

Region

North East England

Registered address

BANK HOUSE

PILGRIM STREET

NEWCASTLE UPON TYNE

ENGLAND

NE1 6QF

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller

Company Active LTD

Neptune North Limited

CRN 15788509

Direct controller Active LTD

Oliver Wyman Limited

CRN 02995605

Intermediate controller Active LTD

MMC UK Group Limited

CRN 03704258

Intermediate controller Active LTD

Marsh & Mclennan Companies UK Limited

CRN 03053550

Intermediate controller Active LTD

Calm Treasury Holdings Limited

CRN 09787086

Ultimate controller

36-2668272

CRN 36-2668272

Latest accounts

Financial period: 19 Jun 2024 to 31 Mar 2025

FILLETEDACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Company events

Reference milestones and recent Companies House filing stream events.

13 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

19 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 May

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzUyMzI4MTQxMmFkaXF6a2N4

Published 26 May 2026 11:37

10 Apr

2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUxNTM4ODQ0OWFkaXF6a2N4

Published 10 Apr 2026 13:58

10 Apr

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNTM3ODI1NGFkaXF6a2N4

Published 10 Apr 2026 12:34

10 Apr

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTM0OTQwNGFkaXF6a2N4

Published 10 Apr 2026 09:28

05 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

25 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0NDI4ODgzMGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 11:01

25 Nov

2024

Resolution

RESOLUTIONS | Transaction QURGV0ZOVzJhZGlxemtjeA | Paper/PDF filed

Published 27 Nov 2024 10:42

04 Nov

2024

Change Account Reference Date Company Current Shortened

Accounts Analysed

AA01 | Transaction MzQ0MTg3MzQwNWFkaXF6a2N4

Published 04 Nov 2024 10:55

04 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNDQ2NjMyNmFkaXF6a2N4

Published 25 Mar 2026 13:41

19 Jun

2024

Incorporated

Inception

Company registered at Companies House