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Nex Optimisation Limited

Nex Optimisation Limited is an active company incorporated on 11 June 2014 with the registered office located in . Nex Optimisation Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09080495
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1967
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in Northern Ireland • Born in Jul 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercapital Limited
Richard Joseph Bodnum, Adrienne Hilary Seaman, and 1 more are mutual people.
Active
Ebs Group Limited
Richard Joseph Bodnum, Adrienne Hilary Seaman, and 1 more are mutual people.
Active
Nex International Limited
Richard Joseph Bodnum, Adrienne Hilary Seaman, and 1 more are mutual people.
Active
Nex Group Holdings Limited
Richard Joseph Bodnum, Adrienne Hilary Seaman, and 1 more are mutual people.
Active
Nex International Investments Limited
Richard Joseph Bodnum, Adrienne Hilary Seaman, and 1 more are mutual people.
Active
Nex Group Limited
Richard Joseph Bodnum, Adrienne Hilary Seaman, and 1 more are mutual people.
Active
Cme London Limited
Richard Joseph Bodnum, Adrienne Hilary Seaman, and 1 more are mutual people.
Active
Godsell Astley & Pearce (Holdings) Limited
Richard Joseph Bodnum and Adrienne Hilary Seaman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.78M (-100%)
Turnover
£59.66M
Increased by £8.29M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£514.82M
Increased by £11.4M (+2%)
Total Liabilities
-£638K
Decreased by £3.2M (-83%)
Net Assets
£514.18M
Increased by £14.59M (+3%)
Debt Ratio (%)
0%
Decreased by 0.64% (-84%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Derek Warren Appointed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Margaret Austin Wright Resigned
2 Years 8 Months Ago on 13 Feb 2023
Sarah Giffen Appointed
2 Years 8 Months Ago on 13 Feb 2023
Jenelle Marie Chalmers Resigned
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Appointment of Derek Warren as a director on 30 September 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023
Submitted on 20 Feb 2023
Repayment History
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