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Xenomorph Holdings Limited

Xenomorph Holdings Limited is an active company incorporated on 18 January 1995 with the registered office located in Maldon, Essex. Xenomorph Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03011101
Private limited company
Age
30 years
Incorporated 18 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Swiss House Beckingham Street
Tolleshunt Major
Maldon
Essex
CM9 8LZ
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was St Olaves House 10 Lloyd's Avenue 4th Floor London EC3N 3AJ England
Telephone
020 76148600
Email
Unreported
People
Officers
9
Shareholders
46
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1984
Director • Director • British • Lives in UK • Born in Oct 1984
Director • American • Lives in UK • Born in Jun 1956
Director • Chief Technical Officer • Danish • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Xenomorph Software Limited
Matthew James Skinner, Ronald William Zeghibe, and 1 more are mutual people.
Active
Seed Equity SPV LLP
Mark Alexander Hanington and Mark Alexander Hanington are mutual people.
Active
18 Hyde Park Gardens Freehold Limited
Keith John Morris is a mutual person.
Active
Wells Maltings Trust
Keith John Morris is a mutual person.
Active
HNH Group Ltd
Ronald William Zeghibe is a mutual person.
Active
New Model Venture Capital Limited
Mark Alexander Hanington is a mutual person.
Active
Innoture Limited
James Dalton Stephenson is a mutual person.
Active
NMVC SPV One Limited
Mark Alexander Hanington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.46M
Decreased by £911K (-12%)
Total Liabilities
-£12.88M
Increased by £378K (+3%)
Net Assets
-£6.43M
Decreased by £1.29M (+25%)
Debt Ratio (%)
200%
Increased by 29.8% (+18%)
Latest Activity
Ronald William Zeghibe Resigned
7 Months Ago on 14 Jan 2025
Mr James Dalton Stephenson Appointed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Keith John Morris Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Mark Alexander Hanington Details Changed
10 Months Ago on 8 Nov 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
Richard Cushing Morrissey Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
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Documents
Termination of appointment of Ronald William Zeghibe as a director on 14 January 2025
Submitted on 16 May 2025
Appointment of Mr James Dalton Stephenson as a director on 10 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Keith John Morris as a director on 19 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 19 Nov 2024
Director's details changed for Mr Mark Alexander Hanington on 8 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Richard Cushing Morrissey as a director on 30 September 2024
Submitted on 14 Oct 2024
Satisfaction of charge 030111010005 in full
Submitted on 4 Oct 2024
Satisfaction of charge 030111010004 in full
Submitted on 4 Oct 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 6 Sep 2024
Repayment History
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