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Home > England & Wales Companies > NEX OPTIMISATION LIMITED
Company Information for

NEX OPTIMISATION LIMITED

LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW,
Company Registration Number
09080495
Private Limited Company
Active

Company Overview

About Nex Optimisation Ltd
NEX OPTIMISATION LIMITED was founded on 2014-06-11 and has its registered office in London. The organisation's status is listed as "Active". Nex Optimisation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEX OPTIMISATION LIMITED
 
Legal Registered Office
LONDON FRUIT AND WOOL EXCHANGE
1 DUVAL SQUARE
LONDON
E1 6PW
Other companies in EC2M
 
Previous Names
ICAP POST TRADE HOLDINGS LIMITED17/03/2017
Filing Information
Company Number 09080495
Company ID Number 09080495
Date formed 2014-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 00:52:13
Primary Source:Companies House
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Companies with same name NEX OPTIMISATION LIMITED
The following companies were found which have the same name as NEX OPTIMISATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEX OPTIMISATION LIMITED Singapore Active Company formed on the 2015-07-03

Company Officers of NEX OPTIMISATION LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ABREHART
 Company Secretary 2014-06-11
DAVID CHARLES IRELAND
 Director 2016-09-15
KENNETH MICHAEL PIGAGA
 Director 2017-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER KATHERINE KNOTT
 Director 2015-10-06 2017-10-24
CHRISTINA ANGELA FINAN
 Director 2015-10-06 2016-09-15
DAVID STEPHEN GREGG
 Director 2014-09-15 2015-10-06
DAVID CHARLES IRELAND
 Director 2014-06-11 2015-10-06
STEPHEN GERARD CAPLEN
 Director 2014-06-11 2015-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES IRELAND ABIDE FINANCIAL DRSP LIMITED Director 2018-05-15 CURRENT 2017-02-07 Liquidation
DAVID CHARLES IRELAND TFS-ICAP CURRENCY OPTIONS LIMITED Director 2018-01-30 CURRENT 1999-12-10 Active
DAVID CHARLES IRELAND TFS-ICAP HOLDINGS LIMITED Director 2018-01-30 CURRENT 2001-12-11 Active
DAVID CHARLES IRELAND TRIOPTIMA UK LIMITED Director 2017-08-17 CURRENT 2002-02-22 Active
DAVID CHARLES IRELAND GARBAN BROKING HOLDINGS (EUROPE) LIMITED Director 2017-07-05 CURRENT 1990-06-18 Liquidation
DAVID CHARLES IRELAND TFS-ICAP LIMITED Director 2016-12-02 CURRENT 2000-06-28 Active
DAVID CHARLES IRELAND GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED Director 2016-09-01 CURRENT 1999-05-07 Dissolved 2017-08-18
DAVID CHARLES IRELAND ICAP HYDE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
DAVID CHARLES IRELAND ICAP SHIPPING DERIVATIVES LIMITED Director 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
DAVID CHARLES IRELAND NEX INTERNATIONAL INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID CHARLES IRELAND EBS INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Liquidation
DAVID CHARLES IRELAND BROKERTEC INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Liquidation
DAVID CHARLES IRELAND EBS GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND BROKERTEC GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND ICAP NORTH AMERICA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
DAVID CHARLES IRELAND NEX FINANCE LIMITED Director 2013-12-13 CURRENT 2013-12-10 Liquidation
DAVID CHARLES IRELAND ICAP INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 1962-10-01 Dissolved 2017-08-18
DAVID CHARLES IRELAND MKI SECURITIES INTERNATIONAL, LIMITED Director 2012-06-01 CURRENT 1983-01-14 Dissolved 2017-03-07
DAVID CHARLES IRELAND GARBAN BROKING SERVICES LIMITED Director 2012-06-01 CURRENT 1974-09-23 Active - Proposal to Strike off
DAVID CHARLES IRELAND GARBAN HARLOW RESOURCES LIMITED Director 2012-06-01 CURRENT 1975-08-29 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1979-07-20 Active
DAVID CHARLES IRELAND MUNICIPAL BROKERS LIMITED Director 2012-06-01 CURRENT 1982-07-05 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Director 2012-06-01 CURRENT 1983-12-12 Active - Proposal to Strike off
DAVID CHARLES IRELAND HARLOW UEDA SAVAGE LIMITED Director 2012-06-01 CURRENT 1984-06-11 Active - Proposal to Strike off
DAVID CHARLES IRELAND ASTLEY & PEARCE LIMITED Director 2012-06-01 CURRENT 1965-09-13 Active - Proposal to Strike off
DAVID CHARLES IRELAND ICAP SERVICES NO. 1 Director 2011-10-05 CURRENT 2007-03-14 Converted / Closed
DAVID CHARLES IRELAND ICAP SERVICES NO. 2 Director 2011-10-05 CURRENT 2007-03-15 Converted / Closed
DAVID CHARLES IRELAND ICAP US INVESTMENT COMPANY Director 2011-10-05 CURRENT 2008-03-05 Liquidation
DAVID CHARLES IRELAND ICAP LUXEMBOURG SERVICES Director 2011-10-05 CURRENT 2007-03-01 Converted / Closed
DAVID CHARLES IRELAND EBS NO. 2 LIMITED Director 2011-10-05 CURRENT 1996-03-07 Liquidation
DAVID CHARLES IRELAND INTERCAPITAL LIMITED Director 2011-10-05 CURRENT 1979-05-24 Active
DAVID CHARLES IRELAND NEX GROUP HOLDINGS LIMITED Director 2011-09-02 CURRENT 2008-09-10 Active
KENNETH MICHAEL PIGAGA NEX INTERNATIONAL LIMITED Director 2017-09-27 CURRENT 1998-08-03 Active
KENNETH MICHAEL PIGAGA NEX GROUP LIMITED Director 2017-05-30 CURRENT 2016-02-18 Active
KENNETH MICHAEL PIGAGA NEX GROUP HOLDINGS LIMITED Director 2014-02-24 CURRENT 2008-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-02-20Termination of appointment of Margaret Austin Wright on 2023-02-13
2023-02-17Termination of appointment of Jenelle Marie Chalmers on 2023-02-13
2023-02-17Appointment of David James Muddiman as company secretary on 2023-02-13
2023-02-17Appointment of Sarah Giffen as company secretary on 2023-02-13
2023-01-09APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK KNOTTENBELT
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIE CRONIN
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-13AP03Appointment of Jenelle Marie Chalmers as company secretary on 2021-07-08
2021-07-13TM02Termination of appointment of Veronica Holly Ridley on 2021-07-01
2021-05-19CH01Director's details changed for Mr Richard Joseph Bodnum on 2020-11-02
2021-01-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-04-02AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-03-19AP03Appointment of Veronica Holly Ridley as company secretary on 2020-01-14
2020-01-16TM02Termination of appointment of Deborah Abrehart on 2019-12-31
2019-10-30SH0125/10/19 STATEMENT OF CAPITAL GBP 1436644
2019-08-08AP01DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN
2019-08-06AP01DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAEL PIGAGA
2019-08-05SH0101/08/19 STATEMENT OF CAPITAL GBP 552001
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-05-14PSC05Change of details for Nex Group Holdings Limited as a person with significant control on 2016-04-06
2019-05-13PSC05Change of details for Nex Group Holdings Limited as a person with significant control on 2019-03-29
2019-04-02CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH ABREHART on 2019-03-29
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR
2019-01-04PSC05Change of details for Nex Group Holdings Plc as a person with significant control on 2018-11-01
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-10-31AP01DIRECTOR APPOINTED MR KENNETH MICHAEL PIGAGA
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KATHERINE KNOTT
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2001
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-17RES15CHANGE OF COMPANY NAME 17/03/17
2017-03-17CERTNMCOMPANY NAME CHANGED ICAP POST TRADE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/17
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ANGELA FINAN
2016-09-19AP01DIRECTOR APPOINTED MR DAVID CHARLES IRELAND
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-08AP01DIRECTOR APPOINTED CHRISTINA ANGELA FINAN
2015-10-08AP01DIRECTOR APPOINTED JENNIFER KATHERINE KNOTT
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREGG
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2001
2015-06-16AR0111/06/15 ANNUAL RETURN FULL LIST
2015-01-21SH20Statement by directors
2015-01-21SH19Statement of capital on 2015-01-21 GBP 2,001
2015-01-21CAP-SSSolvency statement dated 20/01/15
2015-01-21RES13Resolutions passed:
  • Cancellation of share premium account 20/01/2015
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD CAPLEN
2014-12-29SH0117/12/14 STATEMENT OF CAPITAL GBP 2001
2014-10-21SH0103/10/14 STATEMENT OF CAPITAL GBP 1001
2014-09-26AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2014-09-17AP01DIRECTOR APPOINTED MR DAVID STEPHEN GREGG
2014-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to NEX OPTIMISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEX OPTIMISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEX OPTIMISATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of NEX OPTIMISATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEX OPTIMISATION LIMITED
Trademarks
We have not found any records of NEX OPTIMISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEX OPTIMISATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as NEX OPTIMISATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEX OPTIMISATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEX OPTIMISATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEX OPTIMISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 6PW