Xmarc Limited

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xmarc limited
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Xmarc Limited

03198045•Private Limited With Share Capital

Second Floor, 150-151 Fleet Street, London, EC4A2DQ
Website01695570940

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Incorporated

14/05/1996

Company Age

29 years

Directors

2

Employees

2

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Xmarc Limited (03198045) is a private limited with share capital incorporated on 14/05/1996 (29 years old) and registered in london, EC4A2DQ. The company operates under SIC code 62090 - other information technology service activities.

Xmarc fire is a suite of products developed by xmarc limited to support our customers in developing gis applications.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 14/05/1996
EC4A2DQ
2 employees

Financial Overview

Total Assets

£522.5K

Liabilities

£130.2K

Net Assets

£392.3K

Turnover

£378.4K

Cash

£434.7K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
G
giovanni magno
director
C
claudio crivellari
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Legacy
Category:Mortgage
Date:29-06-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Accounts
Date:03-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Address
Date:15-06-2004
Legacy
Category:Address
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Address
Date:27-01-2004
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:06-11-2003
Auditors Resignation Company
Category:Auditors
Date:22-10-2003
Legacy
Category:Officers
Date:10-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2003
Legacy
Category:Address
Date:26-11-2002
Legacy
Category:Annual Return
Date:15-06-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Accounts
Date:26-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:08-07-2001
Resolution
Category:Resolution
Date:25-06-2001
Resolution
Category:Resolution
Date:25-06-2001
Resolution
Category:Resolution
Date:25-06-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

Eden House, 34 Heskin Lane, Ormskirk, Lancashire, L391LR
Second Floor, 150-151 Fleet Street, London, Ec4A 2Dq, EC4A2DQRegistered

Contact

01695570940
xmarc.com
Second Floor, 150-151 Fleet Street, London, EC4A2DQ