XS

XENOMORPH SOFTWARE LIMITED

Active

Company number 03235432

Maldon, England · Incorporated 6 August 1996

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

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

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

Company overview

XENOMORPH SOFTWARE LIMITED is a private limited company registered in England and Wales since its incorporation on 6 August 1996 and remains active on the register. Its registered office is at Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Xenomorph Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SKINNER, Matthew James (appointed 11 July 1997) and KRISTENSEN, Brian (appointed 11 December 2012). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 30 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. 146 filings are recorded against the company at Companies House, most recently an accounts filing on 30 December 2025.

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

KB
KRISTENSEN, Brian
Director
11 December 2012
SM
SKINNER, Matthew James
Director
11 July 1997
ZR
ZEGHIBE, Ronald William
Director · Resigned
22 December 2017
JG
JOHNSON, Gregory Alphonsus
Director · Resigned
1 October 2005
HS
HANOVER SECRETARIES LIMITED
Corporate Secretary · Resigned
14 July 1998
BB
BELSON, Bruce Alexander
Director · Resigned
20 August 1996
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
6 August 1996
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
6 August 1996
BC
BUDGEN, Christopher John
Director · Resigned
6 August 1996
SB
SENTANCE, Brian Paul, Doctor
Director · Resigned
6 August 1996
WM
WOODGATE, Mark
Director · Resigned
6 August 1996

Persons with significant control

PS
Xenomorph Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

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