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Xantaro UK Ltd

Xantaro UK Ltd is an active company incorporated on 2 June 2011 with the registered office located in London, Greater London. Xantaro UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07656440
Private limited company
Age
14 years
Incorporated 2 June 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 June 2025 (8 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 31 Mar 2023 (2 years 10 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
02031782768
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • Managing Director • British • Lives in UK • Born in Dec 1961
Xantaro UK Holdings Ltd
PSC
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Mutual Companies
Xantaro UK Holdings Ltd
Mr Marcus Daniel Cuthbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£5.38M
Decreased by £3.27M (-38%)
Turnover
£33M
Decreased by £5.26M (-14%)
Employees
26
Increased by 5 (+24%)
Total Assets
£15.79M
Decreased by £1.02M (-6%)
Total Liabilities
-£12.42M
Decreased by £1.32M (-10%)
Net Assets
£3.37M
Increased by £297K (+10%)
Debt Ratio (%)
79%
Decreased by 3.06% (-4%)
Latest Activity
Mr Marcus Daniel Cuthbert Appointed
1 Month Ago on 1 Jan 2026
Confirmation Submitted
8 Months Ago on 18 Jun 2025
Gerold Arheilger Resigned
1 Year 1 Month Ago on 31 Dec 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years Ago on 9 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 16 Jun 2023
Xantaro Uk Holdings Ltd (PSC) Details Changed
2 Years 10 Months Ago on 31 Mar 2023
Xantaro Uk Holdings Ltd (PSC) Appointed
2 Years 11 Months Ago on 6 Mar 2023
Xantaro Holding Gmbh (PSC) Resigned
2 Years 11 Months Ago on 6 Mar 2023
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Documents
Appointment of Mr Marcus Daniel Cuthbert as a director on 1 January 2026
Submitted on 26 Jan 2026
Confirmation statement made on 2 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Gerold Arheilger as a director on 31 December 2024
Submitted on 15 Jan 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 17 Jun 2024
Notification of Xantaro Uk Holdings Ltd as a person with significant control on 6 March 2023
Submitted on 1 May 2024
Cessation of Xantaro Holding Gmbh as a person with significant control on 6 March 2023
Submitted on 1 May 2024
Change of details for Xantaro Uk Holdings Ltd as a person with significant control on 31 March 2023
Submitted on 1 May 2024
Full accounts made up to 31 August 2023
Submitted on 9 Feb 2024
Confirmation statement made on 2 June 2023 with updates
Submitted on 16 Jun 2023
Repayment History
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