opendata.bot
Company number
03611426

NEX INTERNATIONAL LIMITED

Officer · GIFFEN, Sarah and 61 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NEX INTERNATIONAL LIMITED
Company number
03611426
Registered office
LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND
Company type
Private Limited Company
Incorporated on
3 August 1998
Status
Active
Age
28 years
Previous names
NEX INTERNATIONAL PLC (to 01 Nov 2018) · ICAP PLC (to 01 Nov 2018)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Aug 2027
Confirmation statement — last
26 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 57 resigned

secretary
Appointed 13/02/2023
Active
secretary
Appointed 13/02/2023
Active
director
Appointed 30/05/2022
Active
director
Appointed 05/02/2026
Active
director
Appointed 30/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cme London Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2019
Nex Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/03/2019 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 28/03/2019 Controls 3 companies

Serving officers

secretary Appointed 13/02/2023
secretary Appointed 13/02/2023
director Appointed 30/05/2022
director Appointed 05/02/2026
director Appointed 30/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2026 Director appointed SIKORA, Andrew John
31/12/2025 Director resigned BODNUM, Richard Joseph
30/09/2024 Director appointed WARREN, Derek
31/12/2023 Director resigned PIETROWICZ, John William
04/10/2023 Director appointed BODNUM, Richard Joseph
13/02/2023 Secretary resigned WRIGHT, Margaret Austin
13/02/2023 Secretary resigned CHALMERS, Jenelle Marie
13/02/2023 Secretary appointed MUDDIMAN, David James
13/02/2023 Secretary appointed GIFFEN, Sarah
01/06/2022 Director resigned CRONIN, Kathleen Marie
30/05/2022 Director appointed SEAMAN, Adrienne Hilary
08/07/2021 Secretary appointed WRIGHT, Margaret Austin
08/07/2021 Secretary appointed CHALMERS, Jenelle Marie
01/07/2021 Secretary resigned RIDLEY, Veronica Holly
13/01/2021 Director resigned DURKIN, Bryan Thomas
14/01/2020 Secretary appointed RIDLEY, Veronica Holly
31/12/2019 Secretary resigned ABREHART, Deborah Anne
06/12/2019 Director resigned WILLIAMSON, David Alexander
06/12/2019 Director appointed PIETROWICZ, John William
06/12/2019 Director appointed DURKIN, Bryan Thomas

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEX INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
SH20 — legacy
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03611426
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NEX INTERNATIONAL LIMITED?
According to the official registry, the company number of NEX INTERNATIONAL LIMITED is 03611426.
Where is NEX INTERNATIONAL LIMITED registered?
The registered office is LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND.
Who runs NEX INTERNATIONAL LIMITED?
GIFFEN, Sarah is listed among the officers of NEX INTERNATIONAL LIMITED.
What is the SIC code of NEX INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NEX INTERNATIONAL LIMITED?
Cme London Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEX INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEX INTERNATIONAL LIMITED (03611426)

NEX INTERNATIONAL LIMITED is a private limited company incorporated on 3 August 1998 and registered in the United Kingdom under company number 03611426. Its registered office is at LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 62 active officers are on record , and the person with significant control is Cme London Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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