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XML (Uae) Ltd

XML (Uae) Ltd is an active company incorporated on 25 November 2014 with the registered office located in London, Greater London. XML (Uae) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09326544
Private limited company
Age
11 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (1 year ago)
Next confirmation dated 25 November 2025
Was due on 9 December 2025 (9 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor, Derbyshire House
St. Chads Street
London
WC1H 8AG
Address changed on 25 Oct 2023 (2 years 1 month ago)
Previous address was 34 South Molton Street London W1K 5RG United Kingdom
Telephone
020 39498321
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Feb 1976
Mr Ron David Golan
PSC • German • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
XML Ltd
Ron David Golan is a mutual person.
Active
Golan Business Services Ltd
Ron David Golan is a mutual person.
Active
XML Consulting Services Ltd
Ron David Golan is a mutual person.
Active
XML (Nigeria) Limited
Ron David Golan is a mutual person.
Active
XML (Kenya) Limited
Ron David Golan is a mutual person.
Active
XML (South Korea) Ltd
Ron David Golan is a mutual person.
Active
XML (Czech Republic) Ltd
Ron David Golan is a mutual person.
Active
XML (Mexico) Ltd
Ron David Golan is a mutual person.
Active
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
£31.3K
Increased by £20.56K (+191%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.01K
Increased by £88.95K (+111%)
Total Liabilities
-£102.26K
Increased by £64.63K (+172%)
Net Assets
£66.76K
Increased by £24.32K (+57%)
Debt Ratio (%)
61%
Increased by 13.5% (+29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Sep 2023
Confirmation Submitted
3 Years Ago on 4 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 10 Dec 2023
Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 25 October 2023
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Memorandum and Articles of Association
Submitted on 11 May 2023
Resolutions
Submitted on 10 May 2023
Statement of company's objects
Submitted on 2 May 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 4 Dec 2022
Repayment History
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