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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 3
  • 1
    Knott, Michael Gordon
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Schaible, Stefan Georg
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10 Oxford Road, Oxford Road, Hampton Poyle, Kidlington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    445,700 GBP2023-06-30
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Knott, Michael Gordon
    Management Consultant born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Simeon, Bastien
    Management Consultant born in August 1973
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Malarkey, William Stephen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Noel, Thierry
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Higham, Malcolm David
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 6
    Vaccani, Amedeo
    Consultant born in June 1955
    Individual
    Officer
    icon of calendar 2022-09-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    De Kervenoael, Mathieu
    Consultant born in April 1968
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Guillet, Christophe
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Gage, Geoffrey Stephen
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    CONSONEO UK LTD - now
    icon of addressYew Tree House, Littleworth, Faringdon, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -318,555 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AAP NEPTUN LIMITED

Previous name
AMANE ADVISORS & PARTNERS LIMITED - 2024-03-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,965 EUR2021-12-31
8,186 EUR2020-12-31
Fixed Assets - Investments
634,980 EUR2021-12-31
626,175 EUR2020-12-31
Fixed Assets
639,945 EUR2021-12-31
634,361 EUR2020-12-31
Debtors
2,309,451 EUR2021-12-31
1,398,329 EUR2020-12-31
Cash at bank and in hand
441,143 EUR2021-12-31
1,302,960 EUR2020-12-31
Current Assets
2,750,594 EUR2021-12-31
2,701,289 EUR2020-12-31
Net Current Assets/Liabilities
879,361 EUR2021-12-31
-234,307 EUR2020-12-31
Net Assets/Liabilities
1,519,306 EUR2021-12-31
400,054 EUR2020-12-31
Equity
Called up share capital
5,556 EUR2021-12-31
5,556 EUR2020-12-31
Share premium
245,474 EUR2021-12-31
245,474 EUR2020-12-31
Retained earnings (accumulated losses)
1,268,276 EUR2021-12-31
149,024 EUR2020-12-31
Equity
1,519,306 EUR2021-12-31
400,054 EUR2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,906 EUR2021-12-31
4,906 EUR2020-12-31
Tools/Equipment for furniture and fittings
33,170 EUR2021-12-31
28,518 EUR2020-12-31
Property, Plant & Equipment - Gross Cost
38,076 EUR2021-12-31
33,424 EUR2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,498 EUR2021-12-31
3,271 EUR2020-12-31
Tools/Equipment for furniture and fittings
28,613 EUR2021-12-31
21,967 EUR2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,111 EUR2021-12-31
25,238 EUR2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,227 EUR2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
6,646 EUR2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,873 EUR2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
408 EUR2021-12-31
1,635 EUR2020-12-31
Tools/Equipment for furniture and fittings
4,557 EUR2021-12-31
6,551 EUR2020-12-31
Investments in Subsidiaries
634,980 EUR2021-12-31
626,175 EUR2020-12-31
Cost valuation
634,980 EUR2021-12-31
626,175 EUR2020-12-31
Trade Debtors/Trade Receivables
782,289 EUR2021-12-31
985,064 EUR2020-12-31
Amounts Owed By Related Parties
39,560 EUR2020-12-31
Other Debtors
1,463,912 EUR2021-12-31
322,428 EUR2020-12-31
Prepayments
63,250 EUR2021-12-31
51,277 EUR2020-12-31
Trade Creditors/Trade Payables
73,328 EUR2021-12-31
135,661 EUR2020-12-31
Amounts Owed to Related Parties
833,143 EUR2021-12-31
1,591,920 EUR2020-12-31
Taxation/Social Security Payable
6,679 EUR2021-12-31
12,096 EUR2020-12-31
Other Creditors
430 EUR2021-12-31
1,335 EUR2020-12-31
Related profiles found in government register
  • AAP NEPTUN LIMITED
    Info
    AMANE ADVISORS & PARTNERS LIMITED - 2024-03-01
    Registered number 09999692
    icon of addressGround Floor, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2016-02-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • AAP NEPTUN LIMITED
    S
    Registered number 09999692
    icon of address18-24, Middle Way, Oxford, England, OX2 7LG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, 55 Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    445,700 GBP2023-06-30
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.