Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Nextgen Assetco Limited
- Incorporated
- 17 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 17 April 2025
British
Born June 1988 (38)
British
Born December 1974 (51)
Director · Appointed 17 August 2023
British
Born July 1974 (52)
Director · Appointed 17 August 2023
British
Born April 1970 (56)
Officer history (2 former)
1 November 2025
1 November 2025
Resigned Brodie, Nicole as Secretary
17 April 2025
17 April 2025
12 February 2024
Appointed Brodie, Nicole as Secretary
22 November 2023
22 November 2023
17 August 2023
17 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15075281
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hitachi Zerocarbon Battery Holding Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Nextgen Assetco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registration of a charge | |||
| 16 January 2026 | Confirmation statement with updates | 3 January 2026 | 5 | |
| 16 January 2026 | Change of details for a person with significant control | 2 | ||
| 15 January 2026 | Director's details changed | 2 | ||
| 14 January 2026 | Statement of capital following an allotment of shares | 3 |
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