Nextgenaccess Ltd

Active08689426 Private limited company
Incorporated
13 September 2013 (13 years)
Industry
Wired telecommunications activities (61100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
6600 Cinnabar Court Daresbury Park
Daresbury
Warrington
WA4 4GE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kameen, Carl
Secretary · Appointed 9 September 2022
Director · Appointed 9 September 2022
British
Born March 1970 (56)
Officer history (7 former)
31 December 2024
Resigned Simpson, Andrew as Director
9 September 2022
Resigned Weller, Mark Robert as Director
9 September 2022
Appointed Baythorpe, Daren Andrew Steadman as Director
9 September 2022
Appointed Simpson, Andrew as Director
9 September 2022
Resigned Alexander, James Ross as Director
9 September 2022
Appointed Kameen, Carl as Secretary
18 June 2020
Resigned Roberts, Kenny Edward as Director
26 March 2019
Appointed Alexander, James Ross as Director
26 March 2019
Resigned Bullock, Simon Charles as Director
25 October 2018
Appointed Weller, Mark Robert as Director
25 October 2018
Appointed Bullock, Simon Charles as Director
30 September 2015
Resigned Gedny, Andrew David as Director
5 December 2013
Appointed Roberts, Kenny Edward as Director
5 December 2013
Resigned Roberts, Kenny Edward as Director
13 September 2013
Appointed Roberts, Kenny Edward as Director
13 September 2013
Appointed Gedny, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08786229
Former controllers (2)
9 September 2022
Ceased Nextgenaccess Holdco Limited — Owns 75–100% of shares
25 October 2018
Ceased Kenny Edward Roberts — Owns 25–50% of shares

Financials

Net Assets
(£4,225,532)
Cash
£291,588
Employees
14
Balance sheet detail
2022
Fixed Assets£6,870,469
Current Assets£830,305
Debtors£527,072
Cash£291,588
Net Current Assets(£11,096,001)
Net Assets(£4,225,532)
Shareholder Funds(£4,225,532)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates1 August 2026
6 February 2026Audit exemption subsidiary accounts31 December 2024
27 January 2026Accounts filing
10 January 2026Other filing
10 January 2026Other filing
Show all recent filings

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