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Xmos Limited

Xmos Limited is an active company incorporated on 29 June 2005 with the registered office located in Bristol, Bristol. Xmos Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05494985
Private limited company
Age
20 years
Incorporated 29 June 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, Programme
1 All Saints' St
Bristol
BS1 2LZ
United Kingdom
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
01179276004
Email
Available in Endole App
Website
People
Officers
8
Shareholders
77
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1948
Director • None • British • Lives in UK • Born in Aug 1970
Director • Semiconductor Executive • American • Lives in United States • Born in Aug 1958
Director • British • Lives in UK • Born in Mar 1947
Director • Investment Manager • German • Lives in Germany • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Microsystems Ltd
Alan George Duncan is a mutual person.
Active
Graphcore Limited
Dr Hongquan Jiang is a mutual person.
Active
Acacia Capital Partners Limited
Hitesh Kumar Mehta is a mutual person.
Dissolved
Acacia General Partner Limited
Hitesh Kumar Mehta is a mutual person.
Dissolved
Brands
XMOS
XMOS is a fabless semiconductor company that develops technology in the intelligent IoT space.
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
£4.53M
Increased by £3.1M (+216%)
Turnover
£8.57M
Decreased by £1.03M (-11%)
Employees
64
Decreased by 3 (-4%)
Total Assets
£16.51M
Increased by £969K (+6%)
Total Liabilities
-£5.36M
Decreased by £8.42M (-61%)
Net Assets
£11.15M
Increased by £9.39M (+534%)
Debt Ratio (%)
32%
Decreased by 56.21% (-63%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
John Teegen Appointed
11 Months Ago on 5 Dec 2024
Charles Cotton Resigned
11 Months Ago on 5 Dec 2024
Hitesh Kumar Mehta Resigned
11 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jul 2024
Hermann Maria Hauser Resigned
1 Year 6 Months Ago on 23 Apr 2024
Amelia Sarah Armour Resigned
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 15 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 11 Jul 2025
Registration of charge 054949850003, created on 30 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 13 Mar 2025
Repayment History
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