NG

NEX GROUP LIMITED

Active

Company number 10013770

London, England · Incorporated 18 February 2016

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2019

Company history

Previous company names

ICAP NEWCO PLC · 18 February 2016 – 13 May 2016

NEX GROUP PLC · 13 May 2016 – 5 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cme London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2018

Funding

7 funding rounds
21 May 2019
Shares allotted · 0 shares allotted
—
25 March 2019
Shares allotted · 0 shares allotted
—
25 February 2019
Shares allotted · 0 shares allotted
—
24 January 2019
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
15 December 2016
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Memorandum Articles
Incorporation
10 March 2025 View
Resolution
Resolution
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Auditors Resignation Company
Auditors
30 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Move Registers To Registered Office Company With New Address
Address
4 January 2019 View
Accounts With Accounts Type Interim
Accounts
28 November 2018 View
Court Order
Miscellaneous
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 November 2018 View
Re Registration Memorandum Articles
Incorporation
5 November 2018 View
Resolution
Resolution
5 November 2018 View
Reregistration Public To Private Company
Change Of Name
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Capital Allotment Shares
Capital
1 November 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Resolution
Resolution
18 July 2018 View
Accounts With Accounts Type Group
Accounts
16 July 2018 View
Memorandum Articles
Incorporation
29 May 2018 View
Resolution
Resolution
29 May 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Group
Accounts
20 July 2017 View
Resolution
Resolution
19 July 2017 View
Auditors Resignation Company
Auditors
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Capital Alter Shares Consolidation
Capital
14 February 2017 View
Move Registers To Sail Company With New Address
Address
2 February 2017 View
Change Sail Address Company With New Address
Address
1 February 2017 View
Memorandum Articles
Incorporation
17 January 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Memorandum Articles
Incorporation
7 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2016 View
Legacy
Capital
29 December 2016 View
Certificate Capital Reduction Issued Capital
Capital
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Capital Allotment Shares
Capital
15 December 2016 View
Resolution
Resolution
14 December 2016 View
Resolution
Resolution
27 September 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Certificate Change Of Name Company
Change Of Name
13 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2016 View
Legacy
Incorporation
19 February 2016 View
Application Trading Certificate
Reregistration
19 February 2016 View
Incorporation Company
Incorporation
18 February 2016 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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