NM

NEXEDGE MARKETS LTD

Active

Company number 04970928

London, England · Incorporated 20 November 2003

130 Wood Street, London, EC2V 6DL, England

Last updated on 6 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOREXMAX LTD · 20 November 2003 – 7 May 2021

CONDOR CAPITAL MARKETS LTD · 7 May 2021 – 25 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tarik Sami
Born July 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 March 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Small
Accounts
4 December 2023 View
Certificate Change Of Name Company
Change Of Name
25 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2023 View
Capital Name Of Class Of Shares
Capital
23 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Small
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Resolution
Resolution
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Small
Accounts
22 July 2020 View
Confirmation Statement
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Small
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts Amended With Accounts Type Full
Accounts
11 June 2007 View
Accounts Amended With Accounts Type Full
Accounts
11 June 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Address
21 October 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Accounts
7 February 2005 View
Legacy
Annual Return
7 January 2005 View
Resolution
Resolution
19 December 2003 View
Legacy
Capital
19 December 2003 View
Legacy
Capital
19 December 2003 View
Incorporation Company
Incorporation
20 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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