Next Connex Ltd.

Active07070544 Private limited company
Incorporated
9 November 2009 (17 years)
Previously known as
Nextserv Ltd. (until 26 February 2010)
Next Serv Ltd (until 18 February 2010)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor The Grange 100 High Street
Southgate
London
N14 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2023
British
Born June 1985 (41)
Officer history (11 former)
30 July 2026
Resigned Apps, Jonathan Michael Charles as Director
25 October 2023
Appointed Apps, Jonathan Michael Charles as Director
25 October 2023
Resigned Sanathra, Ajay as Director
20 July 2023
Resigned Fitchew, Jonathan Paul as Director
20 July 2023
Appointed Sanathra, Ajay as Director
20 July 2023
Appointed Demetriou, Costas as Director
20 July 2023
Resigned Fitchew, Mark Alistair Graham as Director
20 July 2023
Resigned Merino, Xabier Jose as Director
20 July 2023
Resigned Griffiths, Robert Harrison as Director
24 February 2023
Resigned Griffiths, Robert Harrison as Secretary
22 April 2021
Resigned Field, Samuel Paul as Director
20 January 2021
Resigned Sawer, Andrew Edgar as Director
16 November 2020
Appointed Sawer, Andrew Edgar as Director
1 June 2016
Appointed Merino, Xabier Jose as Director
1 January 2015
Appointed Field, Samuel Paul as Director
1 December 2011
Resigned Denton, Craig as Director
7 December 2010
Appointed Fitchew, Jonathan Paul as Director
1 July 2010
Appointed Denton, Craig as Director
1 July 2010
Appointed Griffiths, Robert Harrison as Director
11 May 2010
Appointed Griffiths, Robert Harrison as Secretary
11 May 2010
Resigned Online Corporate Secretaries Limited as Corporate Secretary
9 November 2009
Appointed Online Corporate Secretaries Limited as Corporate Secretary
9 November 2009
Appointed Fitchew, Mark Alistair Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16933920
Former controllers (5)
6 September 2026
Ceased Wifinity Limited — Owns 75–100% of shares
20 July 2023
Ceased Vimix Limited — Owns 25–50% of shares
20 July 2023
Ceased Mark Alistair Graham Fitchew — Owns 25–50% of shares
20 July 2023
Ceased Jonathan Paul Fitchew — Owns 25–50% of shares
20 December 2021
Ceased Executors Of Andrew Sawer's Estate — Owns 25–50% of shares

Financials

Net Assets
£3,119,494
Cash
£1,464,456
Employees
16
Debt Ratio
41%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,878,153 £2,318,495 £2,623,791 £3,119,494
Balance sheet detail
2022202120202019
Fixed Assets£1,388,231£1,847,284£1,938,422£1,927,257
Current Assets£3,861,106£3,105,156£2,666,833£2,172,566
Debtors£2,391,077£1,831,823£1,444,453£1,161,358
Cash£1,464,456£1,265,878£1,216,607£1,001,365
Creditors (< 1 year)£1,761,735£1,802,768£1,954,167£2,085,586
Creditors (> 1 year)£52,522£63,463£85,293£43,555
Net Current Assets£2,099,371£1,302,388£712,666£86,980
Net Assets£3,119,494£2,623,791£2,318,495£1,878,153
Shareholder Funds£3,119,494£2,623,791£2,318,495£1,878,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates4 November 2026
7 September 2026Cessation of a person with significant control
7 September 2026Notification of a person with significant control
1 September 2026Insolvency filing
1 September 2026Share capital filing
Show all recent filings

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