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XERAM INTERNATIONAL HOLDINGS LIMITED (12298701)

XERAM INTERNATIONAL HOLDINGS LIMITED (12298701) is an active UK company. incorporated on 5 November 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. XERAM INTERNATIONAL HOLDINGS LIMITED has been registered for 6 years.

Company Number
12298701
Status
active
Type
ltd
Incorporated
5 November 2019
Age
6 years
Address
155 Bishopsgate, London, EC2M 3TQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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Introduction
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XERAM INTERNATIONAL HOLDINGS LIMITED

XERAM INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 5 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. XERAM INTERNATIONAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64205)

Status

active

Active since 6 years ago

Company No

12298701

LTD Company

Age

6 Years

Incorporated 5 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

MAREX INTERNATIONAL HOLDINGS LIMITED
From: 8 December 2022To: 3 February 2025
E D & F MAN CAPITAL MARKETS INTERNATIONAL HOLDINGS LIMITED
From: 5 November 2019To: 8 December 2022
Contact
Address

155 Bishopsgate London, EC2M 3TQ,

Previous Addresses

3 London Bridge Street London SE1 9SG
From: 5 November 2019To: 16 March 2023
Timeline

9 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Nov 19
Funding Round
Jan 20
Owner Exit
Apr 20
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Sept 22
Director Joined
Sept 22
Director Left
Dec 22
Owner Exit
Dec 22
1
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Certificate Change Of Name Company
3 February 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
2 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 July 2023
AAAnnual Accounts
Legacy
5 July 2023
AGREEMENT2AGREEMENT2
Legacy
19 June 2023
PARENT_ACCPARENT_ACC
Legacy
19 June 2023
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
4 May 2023
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
16 March 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
30 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
8 December 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Legacy
20 July 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
20 July 2022
AAAnnual Accounts
Legacy
20 July 2022
AGREEMENT2AGREEMENT2
Legacy
30 June 2022
PARENT_ACCPARENT_ACC
Legacy
30 June 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
Confirmation Statement With Updates
4 November 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 April 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
16 January 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 January 2020
SH01Allotment of Shares
Incorporation Company
5 November 2019
NEWINCIncorporation