XL

XEROS LIMITED

Active

Company number 05933013

Rotherham · Incorporated 12 September 2006

Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL

Last updated on 16 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2013

Company overview

Xeros Limited is an active private limited company incorporated on 12 September 2006 and registered in England and Wales. Its registered office is at Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL. The company’s principal activity is classified under SIC code 72190.

It is a wholly owned subsidiary of Xeros Technology Group Plc, which holds 75–100% of the shares. Current officers comprise Neil Alexandre Austin (director, appointed 1 August 2022, resident in Northern Ireland) and Alexander William Roger Tristram (director, appointed 11 March 2024, and company secretary, appointed 1 March 2023, resident in England).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 December 2025 on 30 June 2026 and submitted a confirmation statement with no updates on 18 September 2025. The next accounts are due by 30 September 2027 and the next confirmation statement by 26 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Xeros Technology Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

9 funding rounds
23 May 2013
Shares allotted · 0 shares allotted
—
23 May 2013
Shares allotted · 0 shares allotted
—
4 March 2013
Shares allotted · 0 shares allotted
—
18 July 2012
Shares allotted · 0 shares allotted
—
18 July 2012
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
24 February 2011
Shares allotted · 0 shares allotted
—
19 October 2010
Shares allotted · 0 shares allotted
—
2 October 2009
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Legacy
Miscellaneous
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Change Person Secretary Company With Change Date
Officers
14 July 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Accounts With Accounts Type Small
Accounts
20 March 2014 View
Termination Director Company With Name
Officers
2 February 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Capital Allotment Shares
Capital
14 June 2013 View
Capital Allotment Shares
Capital
13 June 2013 View
Accounts With Accounts Type Small
Accounts
3 May 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
25 March 2013 View
Capital Name Of Class Of Shares
Capital
25 March 2013 View
Capital Allotment Shares
Capital
25 March 2013 View
Resolution
Resolution
25 March 2013 View
Capital Allotment Shares
Capital
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2012 View
Change Person Secretary Company With Change Date
Officers
25 October 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Small
Accounts
29 February 2012 View
Legacy
Miscellaneous
8 February 2012 View
Appoint Person Secretary Company With Name
Officers
8 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Resolution
Resolution
10 January 2012 View
Capital Allotment Shares
Capital
29 December 2011 View
Resolution
Resolution
29 December 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Resolution
Resolution
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Capital Allotment Shares
Capital
11 March 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Resolution
Resolution
7 October 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Capital
30 July 2009 View
Legacy
Capital
30 July 2009 View
Legacy
Officers
4 July 2009 View
Resolution
Resolution
24 June 2009 View
Legacy
Officers
20 May 2009 View
Resolution
Resolution
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
25 March 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Capital
18 November 2008 View
Memorandum Articles
Incorporation
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Legacy
Capital
1 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Capital
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Capital
19 May 2008 View
Resolution
Resolution
19 May 2008 View
Legacy
Capital
8 March 2008 View
Legacy
Capital
29 February 2008 View
Legacy
Capital
22 November 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
19 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Accounts
12 March 2007 View
Incorporation Company
Incorporation
12 September 2006 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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Companies at this postcode

S60 5BL

XEROS TECHNOLOGY GROUP PLC
#08684474
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