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Xexec Limited

Xexec Limited is an active company incorporated on 7 June 2000 with the registered office located in London, Greater London. Xexec Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04009440
Private limited company
Age
25 years
Incorporated 7 June 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Xexec Limited
Contact
Address
Third Floor
1 Dean Street
London
W1D 3RB
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 265 Tottenham Court Road London W1T 7RQ England
Telephone
02082016483
Email
Available in Endole App
Website
Xexec.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Mackenzie Herbert Burns
Director • British • Lives in England • Born in Mar 1967
Mr Arnaud Erulin
Director • Chief Operating Officer • French • Lives in France • Born in Jun 1970
Julien Tanguy
Director • Chief Financial Officer • French • Lives in France • Born in Sep 1972
Erg Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Edenred (Incentives & Motivation) Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Oxley Group Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Oxley Avionics Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Rossendales Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Aimia Foods Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
£588K
Decreased by £3.77M (-87%)
Turnover
£79.36M
Increased by £6.12M (+8%)
Employees
Unreported
Decreased by 37 (-100%)
Total Assets
£29.69M
Increased by £2.25M (+8%)
Total Liabilities
-£44.07M
Increased by £21.72M (+97%)
Net Assets
-£14.39M
Decreased by £19.47M (-383%)
Debt Ratio (%)
148%
Increased by 67% (+82%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Julien Tanguy Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr Julien Tanguy Appointed
2 Years 3 Months Ago on 16 May 2023
Mr Arnaud Erulin Appointed
2 Years 3 Months Ago on 16 May 2023
Charge Satisfied
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Julien Tanguy as a director on 31 March 2025
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Dec 2024
Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
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Repayment History
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