Xtera Topco Limited
Company Profile
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MediumXtera Topco Limited
10580604•Private Limited With Share Capital
Bates House Church Road, Harold Wood, Essex, RM30SD
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Incorporated
24/01/2017
Company Age
9 years
Directors
4
Employees
64
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Xtera Topco Limited (10580604) is a private limited with share capital incorporated on 24/01/2017 (9 years old) and registered in essex, RM30SD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/01/2017
RM30SD
64 employees
Financial Overview
Total Assets
£68.27M
Liabilities
£75.88M
Net Assets
£-7.61M
Turnover
£56.02M
Cash
£17.13M
Key Metrics
64
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Resolution
Category:Resolution
Date:19-04-2018
Change Of Name Notice
Category:Change Of Name
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2017
Capital Redomination Of Shares
Category:Capital
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2017
Incorporation Company
Category:Incorporation
Date:24-01-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024
Trading Addresses
Bates House, Church Road, Harold Wood, Romford, RM30SDRegistered
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