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Nextgen Assetco Limited

15078310

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 17/08/2023

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Thomas Bowen

director · Since 17/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Mr William Alexander Forbes

director · Since 17/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Benjamin David Clarke

director · Since 22/11/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Lewis Milne Cameron

director · Since 17/04/2025

DIRECTOR - CORPORATE DEVELOPMENT

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

James Thomas Bowen

director · Since 17/08/2023

British · United Kingdom · Age 52

William Alexander Forbes

director · Since 17/08/2023

British · United Kingdom · Age 56

Benjamin David Clarke

director · Since 22/11/2023

British · United Kingdom · Age 51

Lewis Milne Cameron

director · Since 17/04/2025

British · England · Age 38

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Thomas Hawkesworth

director · Resigned 17/04/2025

Nicole Brodie

secretary · Resigned 01/11/2025

Persons with Significant Control

Nextgen Midco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, South Building, London, EC1A 4HD

Reg: 15075281 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/08/2023

Charges9 outstanding

A registered charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 25/08/2026Registered 25/08/2026
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 27/02/2026Registered 09/03/2026
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 21/08/2025Registered 26/08/2025
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 24/04/2025Registered 28/04/2025
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 03/09/2024Registered 10/09/2024
Charge
outstanding

MUFG BANK, LTD AS SECURITY TRUSTEE

Created 26/02/2024Registered 06/03/2024
Charge
outstanding

MUFG BANK, LTD. (AS SECURITY TRUSTEE)

Created 23/11/2023Registered 05/12/2023
Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 28/11/2023Registered 04/12/2023
Charge
outstanding

MUFG BANK, LTD. AS TRUSTEE

Created 16/11/2023Registered 17/11/2023

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line13rd Floor South Building
2026-08-25

3RD FLOOR SOUTH BUILDING

post townLondon
2026-08-25

LONDON

officer appointedEQUITIX MANAGEMENT SERVICES LIMITED
2026-08-25
officer appointedBOWEN, James Thomas
2026-08-25
officer appointedCAMERON, Lewis Milne
2026-08-25
officer appointedCLARKE, Benjamin David
2026-08-25
officer appointedFORBES, William Alexander
2026-08-25