Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Nexacast AI Ltd
- Incorporated
- 21 November 2023 (2 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Zurich Centre ParkwayWhiteleyFarehamPO15 7JZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
British
Born January 1977 (49)
Director · Appointed 13 July 2026
British
Born July 1972 (54)
Officer history (2 former)
4 August 2026
13 July 2026
13 July 2026
Resigned Denton, Joshua Thomas as Director
13 July 2026
Resigned Donnelly, James Joseph as Director
21 November 2023
Appointed Denton, Joshua Thomas as Director
21 November 2023
Appointed Donnelly, James Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16158243
Former controllers (2)
3 January 2025
Ceased James Joseph Donnelly — Owns 25–50% of shares
3 January 2025
Ceased Joshua Thomas Denton — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Ashdale Land and Property Company Limited Owns 75–100% of shares
Efs Financial Services Limited Owns 75–100% of shares
Endsleigh Pension Trustee Limited Owns 75–100% of shares
Nexacast Group Limited Owns 75–100% of shares
Leftshift Ltd Owns 75–100% of shares
Nexacast AI Ltd This company Owns 75–100% of shares
Nexacast Ltd Owns 75–100% of shares
Oak Underwriting PLC Owns 75–100% of shares
Tennyson Insurance Limited Owns 75–100% of shares
Zurich Corporate Member UK Limited Owns 75–100% of shares
Zurich Global Corporate UK Limited Owns 75–100% of shares
Zurich Global Specialty Limited Owns 75–100% of shares
Zurich Management Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Employees
- 3
Balance sheet detail
| 2024 | |
|---|---|
| Net Current Assets | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Micro company accounts | 30 November 2025 | ||
| 4 August 2026 | Appointment of a director | |||
| 14 July 2026 | Registered office address changed | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director |
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