The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Vorobeichik, Oleg
Born in May 1984Individual (14 offsprings)Officer
2014-07-03 ~ nowOF - Director → CIF 0Mr Oleg Vorobeichik
Born in May 1984Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Mr Oleg Vorobeichik
Born in May 1984Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2022-09-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NEOPOLIS UK LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
933 GBP2024-12-31
1,299 GBP2023-12-31
Investment Property
4,850 GBP2024-12-31
4,850 GBP2023-12-31
Fixed Assets
2,116,232 GBP2024-12-31
1,475,649 GBP2023-12-31
Debtors
Current
420 GBP2024-12-31
468 GBP2023-12-31
Current assets - Investments
1,008 GBP2023-12-31
Cash at bank and in hand
92,346 GBP2024-12-31
193,155 GBP2023-12-31
Current Assets
92,766 GBP2024-12-31
194,631 GBP2023-12-31
Net Current Assets/Liabilities
-199,654 GBP2024-12-31
-178,604 GBP2023-12-31
Net Assets/Liabilities
1,916,578 GBP2024-12-31
1,297,045 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,936 GBP2024-12-31
11,042 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,936 GBP2024-12-31
11,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,003 GBP2024-12-31
9,743 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,003 GBP2024-12-31
9,743 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
933 GBP2024-12-31
1,299 GBP2023-12-31
Investment Property - Fair Value Model
4,850 GBP2024-12-31
4,850 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
420 GBP2024-12-31
468 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
420 GBP2024-12-31
468 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2024-12-31
76 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14 shares2024-12-31
14 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09115864
NEOPOLIS UK LIMITED
Info
101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 NEOPOLIS UK LIMITED
SRegistered number 09115864101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHPrivate Limited Company in United KingdomCIF 1NEOPOLIS UK LIMITED
SRegistered number 09115864Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Innovations House, 19 Staple Gardens, Winchester, Hampshire, EnglandDissolved Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)907,161 GBP2019-12-31Person with significant control 2016-12-12 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-01-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Innovations House, 19 Staple Gardens, Winchester, EnglandActive Corporate (2 parents)Person with significant control 2024-08-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Innovations House, 19 Staple Gardens, Winchester, EnglandDissolved Corporate (2 parents)Person with significant control 2024-04-11 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- Innovations House, 19 Staple Gardens, Winchester, Hampshire, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)451,748 GBP2019-12-31Person with significant control 2017-10-02 ~ 2017-10-03CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.