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Xsem Limited
Xsem Limited is an active company incorporated on 3 February 2003 with the registered office located in Leeds, West Yorkshire. Xsem Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04654429
Private limited company
Age
22 years
Incorporated
3 February 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
21 May 2025
(5 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Xsem Limited
Contact
Update Details
Address
3 Bowling Green Terrace
Leeds
LS11 9SP
England
Address changed on
6 Sep 2023
(2 years 1 month ago)
Previous address was
Leigh House St. Pauls Street Leeds LS1 2JT
Companies in LS11 9SP
Telephone
01133946130
Email
Available in Endole App
Website
Xsem.co.uk
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Mr Daniel Richard Philip Bardgett
Director • Secretary • PSC • British • Lives in England • Born in Sep 1974
Michael Edward Gwilliam
Director • PSC • British • Lives in England • Born in Jul 1979
Mr Nicholas Ivel
Director • British • Lives in England • Born in Feb 1963
Mr Andrew Ben Sabberton
Director • Finance Director • British • Lives in England • Born in Sep 1978
Liana Lax
Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xsem Marketing Limited
Mr Daniel Richard Philip Bardgett and Mr Andrew Ben Sabberton are mutual people.
Active
Ivel Business Consultancy Ltd
Mr Nicholas Ivel is a mutual person.
Active
Limo Limited
Liana Lax is a mutual person.
Active
Heworth Court 2 LLP
Mr Nicholas Ivel is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£467.43K
Decreased by £135.33K (-22%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 7 (+21%)
Total Assets
£3.64M
Decreased by £123.78K (-3%)
Total Liabilities
-£3.51M
Decreased by £129.65K (-4%)
Net Assets
£130.08K
Increased by £5.87K (+5%)
Debt Ratio (%)
96%
Decreased by 0.27% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Liana Lax Appointed
1 Year 11 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 5 Jun 2024
Resolutions
Submitted on 17 Nov 2023
Memorandum and Articles of Association
Submitted on 17 Nov 2023
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 17 Nov 2023
Appointment of Liana Lax as a director on 3 November 2023
Submitted on 15 Nov 2023
Registered office address changed from Leigh House St. Pauls Street Leeds LS1 2JT to 3 Bowling Green Terrace Leeds LS11 9SP on 6 September 2023
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
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Repayment History
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