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Nextgen Midco Limited

Nextgen Midco Limited is an active company incorporated on 16 August 2023 with the registered office located in London, City of London. Nextgen Midco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15075281
Private limited company
Age
2 years 2 months
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Address changed on 26 Feb 2024 (1 year 7 months ago)
Previous address was The Point 8th Floor 37 North Wharf Road London W2 1AF England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1987
Director • Director - Corporate Development • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1970
Director • Accountant • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextgen Assetco Limited
Thomas Hawkesworth, Benjamin David Clarke, and 3 more are mutual people.
Active
First Student UK Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
Truronian Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
Firstbus Investments Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
First Capital East Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
Scott's Hospitality Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
Firstgroup Canadian Finance Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
Totaljourney Limited
William Alexander Forbes and James Thomas Bowen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.86M
Increased by £2.15M (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.68M
Increased by £17.56M (+55%)
Total Liabilities
-£48.4M
Increased by £15.15M (+46%)
Net Assets
£1.29M
Increased by £2.41M (-215%)
Debt Ratio (%)
97%
Decreased by 6.08% (-6%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Lewis Milne Cameron Appointed
6 Months Ago on 17 Apr 2025
Thomas Hawkesworth Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Benjamin David Clarke Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr James Thomas Bowen Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr William Alexander Forbes Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Thomas Hawkesworth Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Nicole Brodie Appointed
1 Year 8 Months Ago on 12 Feb 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Appointment of Lewis Milne Cameron as a director on 17 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Thomas Hawkesworth as a director on 17 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 17 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Director's details changed for Mr James Thomas Bowen on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Benjamin David Clarke on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Thomas Hawkesworth on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr William Alexander Forbes on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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