Xanthos Limited

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xanthos limited
live
Micro

Xanthos Limited

04457299•Private Limited With Share Capital

Unit 2.09, St Johns Innovation C, Cowley Road, Cambridge, CB40WS
WebsiteEmail08450740068

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Incorporated

10/06/2002

Company Age

23 years

Directors

4

Employees

12

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Xanthos Limited (04457299) is a private limited with share capital incorporated on 10/06/2002 (23 years old) and registered in cambridge, CB40WS. The company operates under SIC code 62020 and is classified as Micro.

We’re a digital marketing agency that specialises in digital marketing, web development and ecommerce. we combine our business knowledge and over 20 years of digital marketing expertise to help businesses achieve outstanding results online. rather than focusing solely on vanity metrics like clicks a...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 10/06/2002
CB40WS
12 employees

Financial Overview

Total Assets

£220.8K

Liabilities

£184.6K

Net Assets

£36.3K

Est. Turnover

£264.0K

AI Estimated
Unreported
Cash

£9.0K

Key Metrics

12

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
matthew james sparrow
director
D
david john mccormick
director
M
michelle ann mccormick
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Memorandum Articles
Category:Incorporation
Date:25-05-2022
Resolution
Category:Resolution
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2022
Resolution
Category:Resolution
Date:18-01-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Legacy
Category:Mortgage
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Address
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:27-06-2003
Resolution
Category:Resolution
Date:01-11-2002
Resolution
Category:Resolution
Date:01-11-2002
Legacy
Category:Capital
Date:01-11-2002
Legacy
Category:Accounts
Date:30-09-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5, Clive Court, 10 Bartholemews Walk, Ely, Cambridgeshire, CB74EH
Unit 2.09, St Johns Innovation C, Cowley Road, Cambridge, Cb4 0Ws, CB40WSRegistered

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Contact

08450740068
ceo@e-xanthos.co.ukcontact@e-xanthos.co.ukinfo@e-xanthos.co.ukrecruitment@e-xanthos.co.uksales@e-xanthos.co.uksupport@e-xanthos.co.uk
e-xanthos.co.uk
Unit 2.09, St Johns Innovation C, Cowley Road, Cambridge, CB40WS