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Company number
09936051

NEX SERVICES LIMITED

Officer · CHALMERS, Jenelle Marie and 11 others
Terminated
✓ Status: dissolved.

Company details

Registered name
NEX SERVICES LIMITED
Company number
09936051
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB
Company type
Private limited company
Incorporated on
5 January 2016
Status
Terminated
Age
10 years
Previous names
INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED (to 17 Mar 2017)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — last made up to
31 Dec 2022
Confirmation statement — last
24 Jan 2024

Officers

4 active · 8 resigned

secretary
Appointed 08/07/2021
Active
secretary
Appointed 08/07/2021
Active
director
Appointed 02/12/2019
Active
director
Appointed 02/12/2019
Active

People with significant control

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

Cme Operations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/04/2019
Nex Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/07/2021
secretary Appointed 08/07/2021
director Appointed 02/12/2019
director Appointed 02/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2022 Director resigned KNOTTENBELT, William Frederick
01/06/2022 Director resigned CRONIN, Kathleen Marie
08/07/2021 Secretary appointed WRIGHT, Margaret Austin
08/07/2021 Secretary appointed CHALMERS, Jenelle Marie
01/07/2021 Secretary resigned RIDLEY, Veronica Holly
14/01/2020 Secretary appointed RIDLEY, Veronica Holly
31/12/2019 Secretary resigned ABREHART, Deborah Anne
02/12/2019 Director resigned WILLIAMSON, David Alexander
02/12/2019 Director resigned BARCLAY, Lorraine Emma
02/12/2019 Director resigned ABREHART, Deborah Anne
02/12/2019 Director appointed KNOTTENBELT, William Frederick
02/12/2019 Director appointed CRONIN, Kathleen Marie
02/12/2019 Director appointed SEAMAN, Adrienne Hilary
02/12/2019 Director appointed BODNUM, Richard Joseph
04/04/2019 Person with significant control ceased Nex Group Holdings Limited
04/04/2019 Person with significant control added Cme Operations Limited
19/03/2019 Director appointed WILLIAMSON, David Alexander
15/03/2019 Director resigned WREN, Samantha Anne
17/03/2017 Registered name changed INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED NEX SERVICES LIMITED
06/04/2016 Person with significant control added Nex Group Holdings Limited

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2023. 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 SERVICES LIMITED

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Company extract£1.99

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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.

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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.

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Filing history

Most recent filings

GAZ2 — gazette-dissolved-liquidation
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
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
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts

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Frequently asked questions

What is the company number of NEX SERVICES LIMITED?
According to the official registry, the company number of NEX SERVICES LIMITED is 09936051.
Where is NEX SERVICES LIMITED registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB.
Who runs NEX SERVICES LIMITED?
CHALMERS, Jenelle Marie is listed among the officers of NEX SERVICES LIMITED.
What is the SIC code of NEX SERVICES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NEX SERVICES LIMITED?
Cme Operations 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.

About NEX SERVICES LIMITED (09936051)

NEX SERVICES LIMITED is a private limited company incorporated on 5 January 2016 and registered in the United Kingdom under company number 09936051. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently terminated , with statutory accounts last made up to 31 December 2022. 12 active officers are on record , and the person with significant control is Cme Operations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 11 September 2026.

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