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Nexgen Risk Management Software Limited

Nexgen Risk Management Software Limited is a dormant company incorporated on 23 March 2017 with the registered office located in Gateshead, Tyne and Wear. Nexgen Risk Management Software Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10687324
Private limited company
Age
8 years
Incorporated 23 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 7 Halifax Court
Dunston
Gateshead
NE11 9JT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucion Survey Ltd
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Survey (Landform) Ltd
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Consulting Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Services Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Salbrook Vance Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Group Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Civils Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Project Jedi Topco Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Ross Boulton Resigned
5 Months Ago on 4 Apr 2025
Mr Philip David Coles Appointed
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
Joanne Lucy Seymour Appointed
1 Year 2 Months Ago on 10 Jun 2024
Philip Michael Rozier Resigned
1 Year 4 Months Ago on 8 May 2024
Adam Thomas Mead Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of Ross Boulton as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Philip David Coles as a director on 26 February 2025
Submitted on 31 Mar 2025
Registration of charge 106873240007, created on 19 February 2025
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Registration of charge 106873240006, created on 27 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
Submitted on 27 Jun 2024
Appointment of Joanne Lucy Seymour as a director on 10 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Philip Michael Rozier as a director on 8 May 2024
Submitted on 27 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 Apr 2024
Repayment History
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