NEX OPTIMISATION LIMITED
Overview
| Company Name | NEX OPTIMISATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09080495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEX OPTIMISATION LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NEX OPTIMISATION LIMITED located?
| Registered Office Address | London Fruit And Wool Exchange 1 Duval Square E1 6PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEX OPTIMISATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICAP POST TRADE HOLDINGS LIMITED | Jun 11, 2014 | Jun 11, 2014 |
What are the latest accounts for NEX OPTIMISATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEX OPTIMISATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for NEX OPTIMISATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 16, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Joseph Bodnum as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Derek Warren as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Austin Wright as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Giffen as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Appointment of David James Muddiman as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenelle Marie Chalmers as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathleen Marie Cronin as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Margaret Austin Wright as a secretary on Jul 08, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of NEX OPTIMISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305704550001 | |||||||
| MUDDIMAN, David James | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305704310001 | |||||||
| SEAMAN, Adrienne Hilary | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 260951030001 | |||||
| WARREN, Derek | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Northern Ireland | British | 327891840001 | |||||
| ABREHART, Deborah | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 188439460001 | |||||||
| CHALMERS, Jenelle Marie | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285198420001 | |||||||
| RIDLEY, Veronica Holly | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 268293430001 | |||||||
| WRIGHT, Margaret Austin | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285198480001 | |||||||
| BODNUM, Richard Joseph | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 261217990002 | |||||
| CAPLEN, Stephen Gerard | Director | EC2M 7UR London 2 Broadgate United Kingdom | United Kingdom | British | 97716670001 | |||||
| CRONIN, Kathleen Marie | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 156507760001 | |||||
| FINAN, Christina Angela | Director | EC2M 7UR London 2 Broadgate | United States | British | 197884290001 | |||||
| GREGG, David Stephen | Director | EC2M 7UR London 2 Broadgate United Kingdom | England | British | 121684760001 | |||||
| IRELAND, David Charles | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 163102630001 | |||||
| IRELAND, David Charles | Director | EC2M 7UR London 2 Broadgate United Kingdom | England | British | 163102630001 | |||||
| KNOTT, Jennifer Katherine | Director | EC2M 7UR London 2 Broadgate | England | British | 128363550001 | |||||
| KNOTTENBELT, William Frederick | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 133292870001 | |||||
| PIGAGA, Kenneth Michael | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | American | 185517550001 |
Who are the persons with significant control of NEX OPTIMISATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nex Group Holdings Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | No | ||||||||||
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Natures of Control
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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. - license: CC0