NEXOGEN LTD

15927130
Active United Kingdom

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
N

NEXOGEN LTD

15927130

Activities of other holding companies n.e.c.

Founded 30 Aug 2024 Active United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Apr 2026 Next due 30 May 2026 23 days overdue
Confirmation Submitted 19 Sept 2025 Next due 12 Sept 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for NEXOGEN LTD (15927130), an active company based in United Kingdom. Incorporated 30 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2025
Due by 30 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 20253£0£0
3 Oct 20253£0£0

Officers

Officers

3 active
Status
Derwent, Cedric William BenjaminDirectorBritishEngland7730 Aug 2024Active
Ellis, Trevor MichaelDirectorBritishEngland6730 Aug 2024Active
Pyrah, Kenneth StephenDirectorBritishEngland7630 Aug 2024Active

Shareholders

Shareholders (1)

Cedric William Benjamin Derwent
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kenneth Stephen Pyrah

British

Active
Notified 3 Oct 2025
Residence England
DOB November 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Cedric William Benjamin Derwent

British

Active
Notified 30 Aug 2024
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NEXOGEN LTD Current Company
MEWS2 LTD united kingdom
MEWSOGEN LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
2 Dec 2025Persons With Significant ControlChange to Mr Cedric William Benjamin Derwent as a person with significant control on 3 Oct 2025
13 Oct 2025ResolutionResolutions
8 Oct 2025CapitalAllotment of shares (GBP 4) on 3 Oct 2025
8 Oct 2025MiscellaneousReplacement filing of PSC01 for Mr Kenneth Stephen Pyrah
8 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

2 Dec 2025 Persons With Significant Control

Change to Mr Cedric William Benjamin Derwent as a person with significant control on 3 Oct 2025

13 Oct 2025 Resolution

Resolutions

8 Oct 2025 Capital

Allotment of shares (GBP 4) on 3 Oct 2025

8 Oct 2025 Miscellaneous

Replacement filing of PSC01 for Mr Kenneth Stephen Pyrah

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 8 Apr 2026

Change to Mr Cedric William Benjamin Derwent as a person with significant control on 3 Oct 2025

6 months ago on 2 Dec 2025

Resolutions

8 months ago on 13 Oct 2025

Allotment of shares (GBP 4) on 3 Oct 2025

8 months ago on 8 Oct 2025

Replacement filing of PSC01 for Mr Kenneth Stephen Pyrah

8 months ago on 8 Oct 2025