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Xenomorph Software Limited

Xenomorph Software Limited is an active company incorporated on 6 August 1996 with the registered office located in Maldon, Essex. Xenomorph Software Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03235432
Private limited company
Age
29 years
Incorporated 6 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 Xenomorph Software Limited 4th Floor, 10 Lloyds Avenue London EC3N 3AJ United Kingdom
Telephone
02076148600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Software Professional • British • Lives in UK • Born in Feb 1966
Director • Head Of Devleopment • Danish • Lives in England • Born in May 1966
PSC
Xenomorph Holdings Limited
PSC
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Mutual Companies
Xenomorph Holdings Limited
Brian Kristensen and Matthew James Skinner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£269K
Increased by £231K (+608%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£11.01M
Decreased by £166K (-1%)
Total Liabilities
-£10.66M
Increased by £632K (+6%)
Net Assets
£352K
Decreased by £798K (-69%)
Debt Ratio (%)
97%
Increased by 7.09% (+8%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Ronald William Zeghibe Resigned
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 11 Oct 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 13 Nov 2025
Termination of appointment of Ronald William Zeghibe as a director on 14 January 2025
Submitted on 16 May 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 19 Nov 2024
Satisfaction of charge 032354320012 in full
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Sep 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 13 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 6 Oct 2023
Repayment History
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