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Nexgen Cyber Limited

Nexgen Cyber Limited is an active company incorporated on 28 January 2020 with the registered office located in London, Greater London. Nexgen Cyber Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12427893
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (10 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
124 City Road, London, England
City Road
London
EC1V 2NX
England
Address changed on 24 May 2022 (3 years ago)
Previous address was Kemp House, 152 - 160 City Road London EC1V 2NX England
Telephone
020 45606000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
NexGen Cyber
NexGen Cyber is a cybersecurity firm that provides security solutions for businesses across Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.32K
Increased by £49.19K (+88%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£279.04K
Increased by £202.78K (+266%)
Total Liabilities
-£274.42K
Increased by £194.02K (+241%)
Net Assets
£4.62K
Increased by £8.76K (-211%)
Debt Ratio (%)
98%
Decreased by 7.08% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Nov 2024
Mr Mark Hardcastle Appointed
10 Months Ago on 19 Nov 2024
Angela Louise Rosemeyer Resigned
1 Year 5 Months Ago on 3 May 2024
Angela Louise Rosemeyer (PSC) Resigned
1 Year 5 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 21 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 20 Nov 2024
Appointment of Mr Mark Hardcastle as a director on 19 November 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 19 Nov 2024
Cessation of Angela Louise Rosemeyer as a person with significant control on 3 May 2024
Submitted on 19 Jun 2024
Termination of appointment of Angela Louise Rosemeyer as a director on 3 May 2024
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Apr 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 29 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Repayment History
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