Nexgen Facilities Services London Ltd
Company Profile
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SmallNexgen Facilities Services London Ltd
03826851•Private Limited With Share Capital
4A & 4B Wintersells Road, West Byfleet, Surrey, KT147LF
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Incorporated
17/08/1999
Company Age
26 years
Directors
3
Employees
346
SIC Code
81222
Risk
very low risk
Company Overview
Registration, classification & business activity
Nexgen Facilities Services London Ltd (03826851) is a private limited with share capital incorporated on 17/08/1999 (26 years old) and registered in surrey, KT147LF. The company operates under SIC code 81222 - specialised cleaning services.
Private Limited With Share Capital
SIC: 81222
Small
Incorporated 17/08/1999
KT147LF
346 employees
Financial Overview
Total Assets
£3.95M
Liabilities
£499.0K
Net Assets
£3.45M
Turnover
£6.02M
Cash
£603.3K
Key Metrics
346
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Resolution
Category:Resolution
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Miscellaneous
Category:Miscellaneous
Date:14-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Resolution
Category:Resolution
Date:28-11-2012
Resolution
Category:Resolution
Date:15-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Capital
Date:07-09-2007
Resolution
Category:Resolution
Date:15-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:20-05-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
4A & 4B Wintersells Road, West Byfleet, Surrey, KT147LFRegistered
Unit E, Flatiron Yard, 14 Ayres Street Southwark Bridge Bu, London, SE11ES
Related Companies
5
Contact
01494530077admin@optimgroup.co.ukinfo@optimgroup.co.uk
4A & 4B Wintersells Road, West Byfleet, Surrey, KT147LF