Xenia Risk Services Limited
Company Profile
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MicroXenia Risk Services Limited
04000171•Private Limited With Share Capital
52-56 Leadenhall Street, London, EC3A2EB
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Incorporated
23/05/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Xenia Risk Services Limited (04000171) is a private limited with share capital incorporated on 23/05/2000 (25 years old) and registered in london, EC3A2EB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/05/2000
EC3A2EB
Financial Overview
Total Assets
£620.8K
Liabilities
£500.6K
Net Assets
£120.2K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2022
Resolution
Category:Resolution
Date:24-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Resolution
Category:Resolution
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Memorandum Articles
Category:Incorporation
Date:05-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Resolution
Category:Resolution
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2014
Change Of Name Notice
Category:Change Of Name
Date:31-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Legacy
Category:Mortgage
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
52 Leadenhall Street, London, EC3A2EBRegistered
7Th Floor, Corn Exchange, 55 Mark Lane, London, EC3R7NE
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