XL

XOSERVE LIMITED

Active

Company number 05046877

Solihull · Incorporated 17 February 2004

Lansdowne Gate, 65 New Road, Solihull, B91 3DL

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2016

Company history

Previous company names

BLACKWATER AGENCY LIMITED · 17 February 2004 – 27 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cadent Gas Limited
Ownership Of Shares 25 To 50 Percent
1 October 2016

Funding

1 funding round
1 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Resolution
Resolution
28 May 2025 View
Memorandum Articles
Incorporation
28 May 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Capital Name Of Class Of Shares
Capital
9 April 2017 View
Resolution
Resolution
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 January 2017 View
Resolution
Resolution
14 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2016 View
Capital Allotment Shares
Capital
8 December 2016 View
Capital Name Of Class Of Shares
Capital
8 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2016 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Change Person Secretary Company With Change Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Resolution
Resolution
7 April 2016 View
Statement Of Companys Objects
Change Of Constitution
7 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2016 View
Legacy
Insolvency
28 January 2016 View
Legacy
Capital
28 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2016 View
Resolution
Resolution
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Appoint Person Secretary Company With Name
Officers
3 February 2014 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Appoint Person Secretary Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
17 November 2010 View
Termination Secretary Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Termination Director Company With Name
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
20 December 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
23 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Statement Of Affairs
Miscellaneous
7 June 2005 View
Legacy
Capital
7 June 2005 View
Legacy
Capital
6 June 2005 View
Legacy
Capital
5 May 2005 View
Resolution
Resolution
5 May 2005 View
Resolution
Resolution
5 May 2005 View
Resolution
Resolution
5 May 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Certificate Change Of Name Company
Change Of Name
27 August 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Legacy
Accounts
24 March 2004 View
Incorporation Company
Incorporation
17 February 2004 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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