XH

XENOMORPH HOLDINGS LIMITED

Active

Company number 03011101

Maldon, England · Incorporated 18 January 1995

Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Business and domestic software development · SIC 62012

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELMDALE DATA SYSTEMS LTD · 18 January 1995 – 3 March 1995

XENOMORPH SOFTWARE LTD · 3 March 1995 – 2 August 1996

Previous registered addresses

St Olaves House 10 Lloyd's Avenue 4th Floor London EC3N 3AJ England · until 3 August 2022

Cannon Place, 78 Cannon Street London EC4N 6AF England · until 4 August 2020

90 High Holborn London WC1V 6XX · until 15 May 2017

C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England · until 21 June 2016

Waverley House 7-12 Noel Street London W1F 8GQ · until 7 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

SJ
STEPHENSON, James Dalton
Director
10 January 2025
MK
MORRIS, Keith John
Director
19 December 2024
KB
KRISTENSEN, Brian
Director
7 February 2019
HM
HANINGTON, Mark Alexander
Director
21 December 2017
SM
SKINNER, Matthew James
Director
11 July 1997
KS
KAPPAGODA, Sunil
Director · Resigned
7 February 2019
MR
MORRISSEY, Richard Cushing
Director · Resigned
21 December 2017
ZR
ZEGHIBE, Ronald William
Director · Resigned
18 May 2016
JG
JOHNSON, Gregory Alphonsus
Director · Resigned
1 October 2005
HI
HUNT, Ian Richard
Director · Resigned
30 September 2005
MD
MOORE, David
Director · Resigned
30 September 2005
HT
HANAOKA, Takaaki
Director · Resigned
9 August 2004
IS
IWAHASHI, Shigeki
Director · Resigned
19 September 2000
FR
FRAMPTON, Roger Roy
Director · Resigned
1 September 2000
PR
PERRY, Rodney Charles Langman
Director · Resigned
1 September 2000
WP
WINDSOR, Paul Justin
Director · Resigned
1 September 2000
HS
HANOVER SECRETARIES LIMITED
Corporate Secretary · Resigned
14 July 1998
BB
BELSON, Bruce Alexander
Director · Resigned
20 September 1995
SB
SENTANCE, Brian Paul, Doctor
Director · Resigned
18 June 1995
BC
BUDGEN, Christopher John
Secretary · Resigned
1 February 1995
BC
BUDGEN, Christopher John
Director · Resigned
1 February 1995
WM
WOODGATE, Mark
Director · Resigned
1 February 1995
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
18 January 1995
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
18 January 1995

Persons with significant control

PS
Mr Ronald William Zeghibe
Born June 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Gazette Filings Brought Up To Date
Gazette
8 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Accounts With Accounts Type Group
Accounts
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Capital Allotment Shares
Capital
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2020 View
Gazette Filings Brought Up To Date
Gazette
11 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2020 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Capital Name Of Class Of Shares
Capital
15 June 2018 View
Capital Name Of Class Of Shares
Capital
15 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2018 View
Accounts With Accounts Type Group
Accounts
1 June 2018 View
Memorandum Articles
Incorporation
1 June 2018 View
Resolution
Resolution
1 June 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2018 View
Capital Name Of Class Of Shares
Capital
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Resolution
Resolution
11 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2016 View
Capital Name Of Class Of Shares
Capital
26 May 2016 View
Resolution
Resolution
25 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Group
Accounts
29 December 2014 View
Accounts With Accounts Type Group
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
11 February 2014 View
Accounts With Accounts Type Group
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Termination Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Accounts With Accounts Type Group
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Group
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Group
Accounts
6 May 2009 View
Auditors Resignation Company
Auditors
16 April 2009 View
Miscellaneous
Miscellaneous
9 April 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Group
Accounts
31 December 2007 View
Legacy
Address
2 October 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Accounts
13 June 2006 View
Accounts With Accounts Type Group
Accounts
31 March 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Group
Accounts
3 February 2005 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Capital
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Legacy
Other
8 May 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Group
Accounts
12 February 2004 View
Legacy
Capital
24 December 2003 View
Accounts With Accounts Type Group
Accounts
12 March 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Capital
1 July 2002 View
Miscellaneous
Miscellaneous
25 June 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Capital
26 July 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Capital
30 April 2001 View
Legacy
Capital
30 April 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Capital
5 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
30 March 2001 View
Memorandum Articles
Incorporation
30 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Auditors Resignation Company
Auditors
9 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Legacy
Annual Return
28 February 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
9 September 1999 View
Legacy
Capital
1 August 1999 View
Miscellaneous
Miscellaneous
1 August 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Capital
4 May 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
30 April 1999 View
Resolution
Resolution
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Capital
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Address
6 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Address
28 July 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Capital
4 February 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Address
12 May 1997 View
Legacy
Mortgage
7 May 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Address
23 December 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Certificate Change Of Name Company
Change Of Name
1 August 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Capital
6 November 1995 View
Legacy
Address
6 November 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Accounts
1 June 1995 View
Certificate Change Of Name Company
Change Of Name
2 March 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Address
6 February 1995 View
Incorporation Company
Incorporation
18 January 1995 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CM9 8LZ

BEAMSMILE LIMITED
#02009174
active
MARTIN PENNY LIMITED
#02493216
active
PANTHER FITNESS LIMITED
#02716143
active
ONGAR FIFTY TWO LIMITED
#02934393
active
NOFAX ENTERPRISES LIMITED
#03045074
active
See all companies at CM9 8LZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.