XL

X-RM LIMITED

Active

Company number 02856984

Winchester · Incorporated 27 September 1993

Avebury Chambers, 6 St Peter Street, Winchester, Hampshire, SO23 8BN

Last updated on 26 August 2026

Other software publishing · SIC 58290


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Adrian Helps
Born March 1969
Ownership Of Shares 25 To 50 Percent
18 April 2019
PS
Mr Nicholas Mark Gilbert
Born February 1978
Ownership Of Shares 25 To 50 Percent
18 April 2019

Funding

1 funding round
23 September 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Resolution
Resolution
16 March 2026 View
Memorandum Articles
Incorporation
16 March 2026 View
Capital Alter Shares Subdivision
Capital
30 October 2025 View
Resolution
Resolution
30 October 2025 View
Capital Allotment Shares
Capital
30 October 2025 View
Memorandum Articles
Incorporation
30 October 2025 View
Legacy
Capital
29 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2025 View
Legacy
Insolvency
29 October 2025 View
Resolution
Resolution
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Sail Address Company
Address
27 November 2009 View
Move Registers To Sail Company
Address
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Memorandum Articles
Incorporation
29 March 2005 View
Resolution
Resolution
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Resolution
Resolution
10 March 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Address
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Full
Accounts
6 September 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Accounts
30 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Small
Accounts
26 July 2002 View
Auditors Resignation Company
Auditors
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Address
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Accounts
25 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Small
Accounts
29 November 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Capital
4 September 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Accounts With Accounts Type Small
Accounts
7 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Small
Accounts
3 November 1999 View
Legacy
Annual Return
28 September 1999 View
Accounts With Accounts Type Small
Accounts
14 October 1998 View
Legacy
Annual Return
23 September 1998 View
Accounts With Accounts Type Small
Accounts
27 November 1997 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Small
Accounts
26 November 1996 View
Legacy
Annual Return
19 October 1996 View
Legacy
Officers
18 October 1996 View
Memorandum Articles
Incorporation
15 February 1996 View
Resolution
Resolution
26 January 1996 View
Resolution
Resolution
26 January 1996 View
Legacy
Capital
26 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Annual Return
25 September 1995 View
Accounts With Accounts Type Small
Accounts
18 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Legacy
Accounts
20 December 1993 View
Legacy
Capital
20 December 1993 View
Legacy
Address
18 November 1993 View
Legacy
Officers
3 October 1993 View
Incorporation Company
Incorporation
27 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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