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Nexgen Cloud Limited

Nexgen Cloud Limited is an active company incorporated on 15 April 2020 with the registered office located in London, City of London. Nexgen Cloud Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12556681
Private limited company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6th Floor 99 Gresham Street
London
England
EC2V 7NG
England
Address changed on 8 Oct 2025 (25 days ago)
Previous address was 6th Floor 99 Gresham Street London England EC2V 7NG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1986
Director • Canadian • Lives in Canada • Born in Sep 1972
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in Cayman Islands • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bure Valley Group Limited
Christopher William Starkey and Antony Wade are mutual people.
Active
Moore & Moore Technology Ltd
James Raphael Stewart Moore is a mutual person.
Active
Mmig UK Ltd
James Raphael Stewart Moore is a mutual person.
Active
Maze Theory Games Limited
James Raphael Stewart Moore is a mutual person.
Active
Fate16 Ltd
James Raphael Stewart Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.51M
Increased by £8.88M (+1400%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£34.65M
Increased by £20.12M (+138%)
Total Liabilities
-£12.97M
Increased by £11.26M (+659%)
Net Assets
£21.68M
Increased by £8.85M (+69%)
Debt Ratio (%)
37%
Increased by 25.68% (+218%)
Latest Activity
Registered Address Changed
25 Days Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Mr Douglas Iain Mcmurdo Appointed
10 Months Ago on 2 Jan 2025
Keith Anthony Holst Resigned
10 Months Ago on 17 Dec 2024
Mr Keith Anthony Holst Appointed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr James Raphael Stewart Moore Appointed
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Registered office address changed from 6th Floor 99 Gresham Street London England EC2V 7NG England to 6th Floor 99 Gresham Street London England EC2V 7NG on 8 October 2025
Submitted on 8 Oct 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 9 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 9 May 2022
Submitted on 27 Feb 2025
Termination of appointment of Keith Anthony Holst as a director on 17 December 2024
Submitted on 13 Feb 2025
Repayment History
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