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Nxzen Limited

09676487

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)
  • 10 outstanding charges (-10)

Details

Unit 9, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, B90 8AJ
Incorporated 08/07/2015

Previously known as

Enzen Limited · until 24/09/2025

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Michael French

director · Since 23/12/2024

BUSINESS EXECUTIVE

GERMAN · GERMANY · Age 57

Also on 2 other boards

Mr Werner Dreyer

director · Since 23/12/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 24 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

Barbara Kahan

director · Resigned 08/07/2015

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

Rahul Sunilkumar Choraria

director · Resigned 29/05/2025

Persons with Significant Control

Nxzen Global Limited

75–100% shares

Unit No 11, Blythe Valley Innovation Centre, Central Boulevard, Solihull, B90 8AJ

Reg: 05704180 · England & Wales · Company Limited By Shares

Notified 23/07/2016

Charges10 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/10/2025Registered 10/10/2025
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 09/05/2023Registered 18/05/2023
Charge
outstanding

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

Created 09/05/2023Registered 18/05/2023
Charge
outstanding

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

Created 09/05/2023Registered 18/05/2023
Charge
outstanding

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

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

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

Created 05/05/2023Registered 15/05/2023
Charge
outstanding

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

Created 10/05/2023Registered 15/05/2023
Charge
satisfied

HSBC UK BANK PLC (AS LENDER AND SECURITY AGENT)

Created 07/09/2022Registered 22/09/2022Satisfied 23/05/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 07/09/2022Registered 09/09/2022Satisfied 23/05/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

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

ABANCA USA, THE FLORIDA INTERNATIONAL BANK BRANCH OF ABANCA CORPORACION BANCARIA, S.A

Created 04/12/2019Registered 09/12/2019

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 9, Blythe Valley Innovation Centre, Central Boulevard
2026-07-24

UNIT 9, BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD

post townSolihull
2026-07-24

SOLIHULL