Nexgen Facilities Services London Ltd
- Company number
- 03826851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Bidvest Group (UK) PLC (60 companies)
Registered office
Previous names
- Scientron Limited (until 23 Sep 1999)
- Optim Contract Services Limited (until 19 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Declan | Director | 2 Jul 2024 | |
| MCDERMOTT, Kathy | Director | 2 Jul 2024 | |
| SHADBOLT, Duncan Frederick | Director | 31 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nexgen Facilities Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £2,745,336 | £1,222,885 | 421 |
| 31 Mar 2020 | £2,156,024 | £874,177 | - |
| 31 Mar 2019 | £1,597,287 | £283,769 | - |
| 31 Mar 2018 | £2,091,926 | £922,635 | - |
| 31 Mar 2017 | - | £492,220 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Owned by
Nexgen Facilities Services London Ltd → Nexgen Facilities Services Ltd → Nexgen UK 3 Limited → Nexgen Grp 2 Limited → Nexgen Holdings 1 Limited → Bidvest Noonan (UK) Limited
Controls
- London City Cleaning Limited (01642124)
Directors’ other companies
- SHADBOLT, Duncan Frederick - Director at Superclean Services Limited
- SHADBOLT, Duncan Frederick - Director at Nexgen Facilities Services Ltd
Companies at the same address
- Adptc Ltd (09339647)
- Just Ask Estate Services Limited (05956392)
- London City Cleaning Limited (01642124)
- Nexgen Facilities Services Ltd (04156458)
- Nexgen Grp 2 Limited (10858962)
- Nexgen Holdings 1 Limited (10858876)
- Nexgen London Ltd (05690259)
- Nexgen UK 3 Limited (10860690)
- Superclean Services Limited (02636541)