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Nex Optimisation Limited (registration number 09080495) is a private limited company founded on 2014-06-11 originating in England. The business is registered at London Fruit and Wool Exchange, 1 Duval Square, London E1 6PW. Changed on 2017-03-17, the previous name this firm used was Icap Post Trade Holdings Limited. Nex Optimisation Limited is operating under Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name	Nex Optimisation Limited
Number	09080495
Date of Incorporation:	Wednesday 11th June 2014
End of financial year:	31 December
Address:	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Richard B. (in the company from 06 August 2019), Adrienne S. (appointment date: 06 August 2019). 2 secretaries are also present: David M. (appointed on 13 February 2023), Sarah G. (appointed on 13 February 2023). The official register indexes 1 person of significant control - Nex Group Holdings Limited, a business which can be found at 1 Duval Square, E1 6PW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nex Group Holdings Limited

6 April 2016

Address	London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06694512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (34 pages)
(TM02) Secretary appointment termination on February 13, 2023 filed on: 20th, February 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 13, 2023 filed on: 17th, February 2023 \| officers	Free Download (1 page)
(AP03) On February 13, 2023 - new secretary appointed filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(AP03) On February 13, 2023 - new secretary appointed filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2022 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: June 1, 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (27 pages)
(AP03) On July 8, 2021 - new secretary appointed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(AP03) On July 8, 2021 - new secretary appointed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 1, 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(CH01) On November 2, 2020 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 20th, January 2021 \| accounts	Free Download (28 pages)
(AA01) Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 2nd, April 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2019 filed on: 27th, March 2020 \| accounts	Free Download (27 pages)
(AP03) On January 14, 2020 - new secretary appointed filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 31, 2019 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on October 25, 2019: 1436644.00 GBP filed on: 30th, October 2019 \| capital	Free Download (3 pages)
(AP01) On August 6, 2019 new director was appointed. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 6, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 6, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 6, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 6, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) On August 6, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 1, 2019: 552001.00 GBP filed on: 5th, August 2019 \| capital	Free Download (3 pages)
(CH03) On March 29, 2019 secretary's details were changed filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on March 29, 2019 filed on: 29th, March 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (22 pages)
(AP01) On October 30, 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 24, 2017 filed on: 30th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 17, 2017 filed on: 17th, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to March 31, 2016 filed on: 11th, January 2017 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: September 15, 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(AP01) On September 15, 2016 new director was appointed. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 11, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 9th, February 2016 \| accounts	Free Download (15 pages)
(AP01) On October 6, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 6, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 6, 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 6, 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 11, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 16, 2015: 2001.00 GBP capital
(SH19) Capital declared on January 21, 2015: 2001.00 GBP filed on: 21st, January 2015 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 21st, January 2015 \| capital	Free Download (1 page)
(CAP-SS) Solvency statement dated 20/01/15 filed on: 21st, January 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2015 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: January 6, 2015 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on December 17, 2014: 2001.00 GBP filed on: 29th, December 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 3, 2014: 1001.00 GBP filed on: 21st, October 2014 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from June 30, 2015 to March 31, 2015 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
(AP01) On September 15, 2014 new director was appointed. filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2014 \| incorporation	Free Download (35 pages)