Background WavePink WaveYellow Wave

NEXGEN CLOUD LIMITED (12556681)

NEXGEN CLOUD LIMITED (12556681) is an active UK company. incorporated on 15 April 2020. with registered office in London. The company operates in the Information and Communication sector, engaged in data processing, hosting and related activities. NEXGEN CLOUD LIMITED has been registered for 6 years. Current directors include MCMURDO, Douglas Iain, MOORE, James Raphael Stewart, STARKEY, Christopher William and 1 others.

Company Number
12556681
Status
active
Type
ltd
Incorporated
15 April 2020
Age
6 years
Address
6th Floor 99 Gresham Street, London, EC2V 7NG
Industry Sector
Information and Communication
Business Activity
Data processing, hosting and related activities
Directors
MCMURDO, Douglas Iain, MOORE, James Raphael Stewart, STARKEY, Christopher William, TZANEV, Youlian Vladimirov
SIC Codes
63110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NEXGEN CLOUD LIMITED

NEXGEN CLOUD LIMITED is an active company incorporated on 15 April 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. NEXGEN CLOUD LIMITED was registered 6 years ago.(SIC: 63110)

Status

active

Active since 6 years ago

Company No

12556681

LTD Company

Age

6 Years

Incorporated 15 April 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 April 2026 (3 months ago)
Submitted on 15 May 2026 (2 months ago)

Next Due

Due by 28 April 2027
For period ending 14 April 2027
Contact
Address

6th Floor 99 Gresham Street London, EC2V 7NG,

Previous Addresses

, 6th Floor 99 Gresham Street, London, England, EC2V 7NG, England
From: 29 September 2025To: 8 October 2025
, Salisbury House London Wall, London, EC2M 5PS, United Kingdom
From: 30 November 2021To: 29 September 2025
, Kemp House 152-160 City Road, London, EC1V 2NX, England
From: 15 April 2020To: 30 November 2021
Timeline

90 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Apr 20
Funding Round
Dec 21
Share Issue
Dec 21
Funding Round
Jan 22
Funding Round
Feb 22
Share Issue
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Director Joined
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jul 24
Director Joined
Jul 24
Funding Round
Jul 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Director Joined
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Director Left
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Dec 25
Capital Reduction
Dec 25
Share Buyback
Jan 26
Funding Round
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
Funding Round
Apr 26
Funding Round
May 26
Funding Round
May 26
Funding Round
May 26
Funding Round
May 26
Funding Round
May 26
Funding Round
May 26
Funding Round
May 26
Loan Secured
Jun 26
82
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

MCMURDO, Douglas Iain

Active
99 Gresham Street, LondonEC2V 7NG
Born August 1968
Director
Appointed 02 Jan 2025

MOORE, James Raphael Stewart

Active
99 Gresham Street, LondonEC2V 7NG
Born April 1976
Director
Appointed 21 Feb 2024

STARKEY, Christopher William

Active
99 Gresham Street, LondonEC2V 7NG
Born September 1986
Director
Appointed 15 Apr 2020

TZANEV, Youlian Vladimirov

Active
99 Gresham Street, LondonEC2V 7NG
Born February 1987
Director
Appointed 27 Jan 2026

A H MARTIN LIMITED

Resigned
Peartree Lane, Bexhill-On-SeaTN39 4PE
Corporate secretary
Appointed 04 Oct 2020
Resigned 29 Nov 2021

HOLST, Keith Anthony

Resigned
London WallEC2M 5PS
Born September 1972
Director
Appointed 18 Jun 2024
Resigned 17 Dec 2024

WADE, Antony

Resigned
99 Gresham Street, LondonEC2V 7NG
Born December 1969
Director
Appointed 15 Apr 2020
Resigned 27 Jan 2026

Persons with significant control

1

Bure Valley Group Limited

Active
152-160 City Road, LondonEC1V 2NX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2020
Fundings
Financials
Latest Activities

Filing History

141

Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2026
MR01Registration of a Charge
Confirmation Statement With Updates
15 May 2026
CS01Confirmation Statement
Capital Allotment Shares
14 May 2026
SH01Allotment of Shares
Capital Allotment Shares
14 May 2026
SH01Allotment of Shares
Capital Allotment Shares
14 May 2026
SH01Allotment of Shares
Capital Allotment Shares
14 May 2026
SH01Allotment of Shares
Capital Allotment Shares
14 May 2026
SH01Allotment of Shares
Capital Allotment Shares
14 May 2026
SH01Allotment of Shares
Capital Allotment Shares
14 May 2026
SH01Allotment of Shares
Capital Allotment Shares
28 April 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2026
TM01Termination of Director
Capital Allotment Shares
16 April 2026
SH01Allotment of Shares
Legacy
25 March 2026
RP01SH01RP01SH01
Memorandum Articles
7 March 2026
MAMA
Resolution
7 March 2026
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
7 January 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
24 December 2025
AAAnnual Accounts
Capital Cancellation Shares
23 December 2025
SH06Cancellation of Shares
Capital Allotment Shares
17 December 2025
SH01Allotment of Shares
Change To A Person With Significant Control
9 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Resolution
31 October 2025
RESOLUTIONSResolutions
Memorandum Articles
31 October 2025
MAMA
Change Registered Office Address Company With Date Old Address New Address
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 September 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 April 2025
CS01Confirmation Statement
Capital Allotment Shares
11 April 2025
SH01Allotment of Shares
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Resolution
31 March 2025
RESOLUTIONSResolutions
Memorandum Articles
31 March 2025
MAMA
Capital Allotment Shares
27 February 2025
SH01Allotment of Shares
Capital Allotment Shares
27 February 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 February 2025
TM01Termination of Director
Capital Allotment Shares
4 February 2025
SH01Allotment of Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Second Filing Capital Allotment Shares
15 January 2025
RP04SH01RP04SH01
Accounts With Accounts Type Total Exemption Full
6 January 2025
AAAnnual Accounts
Second Filing Capital Allotment Shares
27 December 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 December 2024
RP04SH01RP04SH01
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Capital Allotment Shares
20 November 2024
SH01Allotment of Shares
Capital Allotment Shares
6 November 2024
SH01Allotment of Shares
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Capital Allotment Shares
21 October 2024
SH01Allotment of Shares
Capital Allotment Shares
18 July 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 July 2024
AP01Appointment of Director
Capital Allotment Shares
11 July 2024
SH01Allotment of Shares
Capital Allotment Shares
28 June 2024
SH01Allotment of Shares
Capital Allotment Shares
19 June 2024
SH01Allotment of Shares
Capital Allotment Shares
30 May 2024
SH01Allotment of Shares
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Capital Allotment Shares
7 May 2024
SH01Allotment of Shares
Confirmation Statement With Updates
26 April 2024
CS01Confirmation Statement
Capital Allotment Shares
23 April 2024
SH01Allotment of Shares
Capital Allotment Shares
16 April 2024
SH01Allotment of Shares
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
26 March 2024
AAAnnual Accounts
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 February 2024
AP01Appointment of Director
Capital Allotment Shares
16 February 2024
SH01Allotment of Shares
Capital Allotment Shares
12 February 2024
SH01Allotment of Shares
Capital Allotment Shares
2 February 2024
SH01Allotment of Shares
Capital Allotment Shares
18 January 2024
SH01Allotment of Shares
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Capital Allotment Shares
8 January 2024
SH01Allotment of Shares
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
22 December 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
30 November 2023
SH01Allotment of Shares
Capital Allotment Shares
30 October 2023
SH01Allotment of Shares
Capital Allotment Shares
17 October 2023
SH01Allotment of Shares
Capital Allotment Shares
10 October 2023
SH01Allotment of Shares
Capital Allotment Shares
4 October 2023
SH01Allotment of Shares
Capital Allotment Shares
21 September 2023
SH01Allotment of Shares
Capital Allotment Shares
30 August 2023
SH01Allotment of Shares
Capital Allotment Shares
16 August 2023
SH01Allotment of Shares
Capital Allotment Shares
14 August 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
2 August 2023
RP04SH01RP04SH01
Capital Allotment Shares
25 July 2023
SH01Allotment of Shares
Capital Allotment Shares
14 July 2023
SH01Allotment of Shares
Capital Allotment Shares
5 July 2023
SH01Allotment of Shares
Capital Allotment Shares
20 June 2023
SH01Allotment of Shares
Capital Allotment Shares
12 June 2023
SH01Allotment of Shares
Capital Allotment Shares
8 June 2023
SH01Allotment of Shares
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Capital Allotment Shares
24 May 2023
SH01Allotment of Shares
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Capital Allotment Shares
12 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
12 May 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
3 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 May 2023
RP04SH01RP04SH01
Capital Allotment Shares
4 April 2023
SH01Allotment of Shares
Capital Allotment Shares
20 March 2023
SH01Allotment of Shares
Capital Allotment Shares
3 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
1 March 2023
AAAnnual Accounts
Capital Allotment Shares
24 February 2023
SH01Allotment of Shares
Capital Allotment Shares
24 January 2023
SH01Allotment of Shares
Capital Allotment Shares
14 December 2022
SH01Allotment of Shares
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Capital Allotment Shares
21 October 2022
SH01Allotment of Shares
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Capital Allotment Shares
5 July 2022
SH01Allotment of Shares
Capital Allotment Shares
15 June 2022
SH01Allotment of Shares
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Confirmation Statement With Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2022
AAAnnual Accounts
Capital Allotment Shares
22 March 2022
SH01Allotment of Shares
Capital Allotment Shares
8 March 2022
SH01Allotment of Shares
Memorandum Articles
22 February 2022
MAMA
Resolution
22 February 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 February 2022
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
22 February 2022
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
22 February 2022
SH10Notice of Particulars of Variation
Capital Allotment Shares
4 February 2022
SH01Allotment of Shares
Capital Allotment Shares
17 January 2022
SH01Allotment of Shares
Memorandum Articles
21 December 2021
MAMA
Resolution
21 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
17 December 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
17 December 2021
SH02Allotment of Shares (prescribed particulars)
Termination Secretary Company With Name Termination Date
30 November 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
13 January 2021
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
6 October 2020
AP04Appointment of Corporate Secretary
Incorporation Company
15 April 2020
NEWINCIncorporation