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Xynteo Limited

Xynteo Limited is an active company incorporated on 16 December 2004 with the registered office located in . Xynteo Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05314641
Private limited company
Age
20 years
Incorporated 16 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (23 days remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
Telephone
02070160750
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Board Chair • Greek • Lives in England • Born in Feb 1988
Director • Norwegian • Lives in Norway • Born in Jan 1956
Director • Greek • Lives in England • Born in Jun 1990
Director • French • Lives in UK • Born in Jul 1986
Xena Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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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
£840.63K
Decreased by £297.37K (-26%)
Turnover
£6.11M
Decreased by £7.08M (-54%)
Employees
28
Decreased by 7 (-20%)
Total Assets
£4.01M
Decreased by £2.56M (-39%)
Total Liabilities
-£3.19M
Increased by £1.31M (+70%)
Net Assets
£815.6K
Decreased by £3.87M (-83%)
Debt Ratio (%)
80%
Increased by 51.05% (+179%)
Latest Activity
Thorhild Widvey Details Changed
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Michael Spiro Youtsos Details Changed
1 Month Ago on 31 Oct 2025
Jean-Christophe Napoleon Bonaparte Details Changed
1 Month Ago on 31 Oct 2025
Christos Ioannis Lavidas Details Changed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
10 Months Ago on 29 Jan 2025
New Charge Registered
1 Year Ago on 25 Nov 2024
Megan Louise Crossen Resigned
1 Year 2 Months Ago on 1 Oct 2024
Xena Bidco Limited (PSC) Details Changed
2 Years 9 Months Ago on 20 Feb 2023
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Documents
Director's details changed for Michael Spiro Youtsos on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Thorhild Widvey on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Christos Ioannis Lavidas on 31 October 2025
Submitted on 31 Oct 2025
Director's details changed for Jean-Christophe Napoleon Bonaparte on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2025
Change of details for Xena Bidco Limited as a person with significant control on 20 February 2023
Submitted on 21 Mar 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 29 Jan 2025
Registration of charge 053146410005, created on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Megan Louise Crossen as a director on 1 October 2024
Submitted on 9 Oct 2024
Repayment History
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