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Companies House/Gateshead/Company profile

NEXGEN RISK MANAGEMENT SOFTWARE LIMITED

Active
10687324·incorporated 2017-03-23

NEXGEN RISK MANAGEMENT SOFTWARE LIMITED is an active UK private limited company, incorporated on 23 March 2017 at Companies House (number 10687324; OpenRegistry canonical ID GB-10687324-nexgen-risk-management-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-23
Registered Address
UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD, NE11 9JT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEXGEN RISK MANAGEMENT SOFTWARE LIMITED has 1 person with significant control on file:

  • Lucion Group Limited (England reg. 09476425). Notified 2017-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Edmund Pickles born 1975 resident in United Kingdom, British national. Notified 2017-03-23. Ceased 2019-05-20.
    • Has significant influence or control
  • Dr Patrick Alexander Joseph Morton born 1975 resident in England, British national. Notified 2017-03-23. Ceased 2019-05-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Gateshead: