XD

XPERIENCE DYNAMICS LIMITED

Active

Company number NI623202

Lisburn · Incorporated 4 March 2014

11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, County Antrim, BT28 2EX

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2015

Company overview

XPERIENCE DYNAMICS LIMITED is a private limited company registered in Northern Ireland since its incorporation on 4 March 2014 and remains active on the register. Its registered office is at 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, County Antrim, BT28 2EX. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Xperience Group Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DU PLESSIS, Espe (appointed 16 February 2026) and JACKSON, Derek Rodney (appointed 16 February 2026). LYNCH, Paula serves as company secretary (appointed 26 September 2016). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 25 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 4 March 2026. The next is due by 18 March 2027. 53 filings are recorded against the company at Companies House, most recently an accounts filing on 25 June 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
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • XPERIENCE GROUP HOLDINGS LIMITED (100.0%)
  • GERRY O'NEILL (0.0%)
  • MICHAEL MCLEISH (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GERRY O'NEILL ORDINARY 0 0.00% 0 0.00%
MICHAEL MCLEISH ORDINARY 0 0.00% 0 0.00%
XPERIENCE GROUP HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

DP
DU PLESSIS, Espe
Director
16 February 2026
JD
JACKSON, Derek Rodney
Director
16 February 2026
LP
LYNCH, Paula
Secretary
26 September 2016
KM
KINKEAD, Mark
Director · Resigned
1 January 2017
MM
MCALLISTER, Martin Jospeh
Director · Resigned
4 March 2014
OF
O'KANE, Francis Iain
Director · Resigned
4 March 2014
CA
CAVEY, Andrew
Director · Resigned
4 March 2014
MM
MCLEISH, Michael John
Director · Resigned
4 March 2014
OG
O'NEILL, Gerard
Director · Resigned
4 March 2014

Persons with significant control

PS
Xperience Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2016

Funding

1 funding round
31 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Legacy
Other
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Resolution
Resolution
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Resolution
Resolution
27 October 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Accounts With Accounts Type Small
Accounts
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Small
Accounts
2 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 November 2015 View
Capital Allotment Shares
Capital
11 September 2015 View
Resolution
Resolution
11 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Incorporation Company
Incorporation
4 March 2014 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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