Nextenders Europe Limited

Active07880149 Private limited company
Incorporated
13 December 2011 (14 years)
Industry
Other information technology service activities (62090)
Owned by
Nextenders (India) Private Limited
Bengt Svante Holmberg Fenger
Accounts type
Micro entity
Region
Greater London
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2015
British
Born September 1972 (54)
Fenger, Anne Mette
Director · Appointed 26 November 2013
Danish
Born February 1953 (73)
Director · Appointed 27 February 2013
Indian
Born October 1964 (62)
Corporate Secretary · Appointed 17 January 2012
Director · Appointed 13 December 2011
British
Born August 1952 (74)
Director · Appointed 13 December 2011
Indian
Born August 1969 (57)
Officer history (2 former)
27 November 2024
Resigned Fenger, Bengt Svante Holmberg as Director
30 March 2017
Resigned Gupta, Girish as Director
2 November 2015
Appointed Stevenson, Gary as Director
26 November 2013
Appointed Fenger, Anne Mette as Director
27 February 2013
Appointed Bhatt, Sumit Bhanushankar as Director
5 February 2013
Appointed Gupta, Girish as Director
5 February 2013
Appointed Fenger, Bengt Svante Holmberg as Director
17 January 2012
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
13 December 2011
Appointed Band, John Oliver as Director
13 December 2011
Appointed Mehta, Tapan Suresh as Director

Ownership 2 active

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

Nextenders (India) Private Limited
Corporate entity · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born December 1954 (71)

Holdings 1

Companies where Nextenders Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts31 March 2026
29 January 2026Confirmation statement with no updates13 December 2025
21 July 2025Micro company accounts31 March 2025
18 December 2024Confirmation statement with updates13 December 2024
10 December 2024Termination of appointment of a director
Show all recent filings

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