Xenomorph Holdings Limited
Company Profile
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MicroXenomorph Holdings Limited
03011101•Private Limited With Share Capital
Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM98LZ
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Incorporated
18/01/1995
Company Age
31 years
Directors
7
Employees
5
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Xenomorph Holdings Limited (03011101) is a private limited with share capital incorporated on 18/01/1995 (31 years old) and registered in maldon, CM98LZ. The company operates under SIC code 62020 - information technology consultancy activities.
Xenomorph provides trusted data management solutions to many of the world’s leading financial institutions. the company has more than two decades’ experience managing large volumes of complex data and analytics. over that time, we have consistently reinvested in our technology, culminating in our la...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 18/01/1995
CM98LZ
5 employees
Financial Overview
Total Assets
£5.99M
Liabilities
£15.18M
Net Assets
£-9.18M
Cash
£0
Key Metrics
5
Employees
7
Directors
50
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2018
Memorandum Articles
Category:Incorporation
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2009
Auditors Resignation Company
Category:Auditors
Date:16-04-2009
Miscellaneous
Category:Miscellaneous
Date:09-04-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2008
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Cannon Place, 78 Cannon Street, London, EC4N6AF
Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Ma, Maldon, CM98LZRegistered
Cannon Place, 78 Cannon Street, London, EC4N6AF
Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, CM98LZRegistered
Related Companies
10
Contact
442076148600careers@xenomorph.compartners@xenomorph.comwebmaster@xenomorph.comxenomorph.com
Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM98LZ