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Nxzen Global Limited

05704180

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 6 outstanding charges (-10)

Details

Unit 11, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, B90 8AJ
Incorporated 09/02/2006

Previously known as

Enzen Global Limited · until 24/09/2025

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Werner Dreyer

director · Since 23/12/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Mr Michael French

director · Since 23/12/2024

BUSINESS EXECUTIVE

GERMAN · GERMANY · Age 57

Also on 2 other boards

Werner Dreyer

director · Since 23/12/2024

British · United Kingdom · Age 59

Michael French

director · Since 23/12/2024

German · Germany · Age 57

Former

Vinod Bhaskaran

director · Resigned 15/01/2007

Shashank Garimella

director · Resigned 15/01/2007

Enzen Global Solutions Private Limited

corporate secretary · Resigned 22/03/2019

Jacob Patrick Rumball

director · Resigned 05/08/2022

Akshaya Prasad

director · Resigned 03/12/2024

Prabakaran Shivaprakasam Kutty

director · Resigned 31/01/2025

Satheesh Kumar Nair

director · Resigned 21/02/2025

Michael Robert James Hawthorne

director · Resigned 24/02/2025

Satheesh Kumar Nair

secretary · Resigned 03/03/2025

Persons with Significant Control

Former PSCs

Mr Prabakaran Shivaprakasam Kutty

Ceased 01/04/2018

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/10/2025Registered 10/10/2025
Charge
outstanding

CITIBANK N.A. LONDON

Created 15/07/2025Registered 18/07/2025
Charge
outstanding

CITIBANK N.A. LONDON

Created 03/07/2025Registered 08/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 04/02/2025Registered 04/02/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH

Created 06/08/2024Registered 07/08/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 11/05/2023Registered 15/05/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 29/07/2022Registered 02/08/2022Satisfied 23/05/2023
Charge
satisfied

ADM CAPITAL INDIA LIMITED (AND ITS SUCCESSORS AND PERMITTED TRANSFEREES)

Created 05/10/2021Registered 06/10/2021Satisfied 22/08/2022
Charge
satisfied

ADM CAPITAL INDIA LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2021Registered 08/03/2021Satisfied 22/08/2022
Charge
satisfied

ADM CAPITAL INDIA LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFE

Created 31/03/2020Registered 31/03/2020Satisfied 22/08/2022
Charge
satisfied

ICICI BANK UK PLC

Created 13/09/2017Registered 25/09/2017Satisfied 04/08/2021

Change History

officer appointedDREYER, Werner, Mr
2026-07-24
officer appointedFRENCH, Michael
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 11, Blythe Valley Innovation Centre, Central Boulevard
2026-07-24

UNIT 11, BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD

post townSolihull
2026-07-24

SOLIHULL