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XAAR TRUSTEE LIMITED

Active

Company number 03025096

Cambridge, England · Incorporated 22 February 1995

3950 Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

INHOCO 399 LIMITED · 22 February 1995 – 30 March 1995

Company overview

XAAR TRUSTEE LIMITED is an active private limited company incorporated on 22 February 1995 and registered in England and Wales. It operates from 3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE. The company’s principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of Xaar Plc, which holds 75–100% of the shares and remains the sole person with significant control. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 15 February 2026 and is not overdue.

Current officers comprise two directors: Dr Robert John Mills (appointed 11 October 2019) and Paul Anthony James (appointed 20 November 2024), together with Warren Smith, who was appointed company secretary on 1 July 2026. Recent filings relate solely to the appointment and subsequent change of details of the company secretary.

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
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Xaar Plc
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
3 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Gazette Filings Brought Up To Date
Gazette
5 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2025 View
Legacy
Accounts
4 February 2025 View
Legacy
Other
4 February 2025 View
Legacy
Other
4 February 2025 View
Gazette Notice Compulsory
Gazette
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Person Secretary Company With Change Date
Officers
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Appoint Person Secretary Company With Name
Officers
6 May 2011 View
Termination Secretary Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Annual Return
27 February 2003 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Accounts With Accounts Type Dormant
Accounts
23 July 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Dormant
Accounts
7 April 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
14 June 1999 View
Legacy
Annual Return
23 March 1999 View
Legacy
Address
2 October 1998 View
Accounts With Accounts Type Dormant
Accounts
18 August 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Dormant
Accounts
10 November 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Dormant
Accounts
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Legacy
Annual Return
7 March 1996 View
Legacy
Officers
23 November 1995 View
Legacy
Officers
14 November 1995 View
Memorandum Articles
Incorporation
4 July 1995 View
Legacy
Accounts
4 July 1995 View
Legacy
Address
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Certificate Change Of Name Company
Change Of Name
29 March 1995 View
Incorporation Company
Incorporation
22 February 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

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  • Recommended credit limit

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