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Xais Asset Management Limited

Xais Asset Management Limited is an active company incorporated on 10 April 2015 with the registered office located in Nottingham, Nottinghamshire. Xais Asset Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09537184
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Phenna Group The Poynt
45 Wollaton Street
Nottingham
Nottinghamshire
NG1 5FW
England
Address changed on 16 Jan 2025 (11 months ago)
Previous address was Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd England
Telephone
01344388017
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • Finance Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Dec 1973
Project Henley Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xais-Pts Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 1 more are mutual people.
Active
Project Henley Topco Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 1 more are mutual people.
Active
Project Henley Bidco Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 1 more are mutual people.
Active
CMTL (JF) Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
Celtest Company Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
ACS Testing Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
Professional Soils Laboratory Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
Ecology Solutions Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
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
£485.7K
Decreased by £77.19K (-14%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 16 (-52%)
Total Assets
£1.93M
Increased by £227.26K (+13%)
Total Liabilities
-£115.66K
Decreased by £311.99K (-73%)
Net Assets
£1.82M
Increased by £539.25K (+42%)
Debt Ratio (%)
6%
Decreased by 19.07% (-76%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 24 Sep 2025
Peter Cameron Davidson Resigned
5 Months Ago on 30 Jun 2025
Registered Address Changed
11 Months Ago on 16 Jan 2025
Robert Laszlo Rostas Resigned
11 Months Ago on 31 Dec 2024
Paul Barry Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 24 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Jul 2024
Project Henley Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for Project Henley Bidco Limited as a person with significant control on 19 February 2024
Submitted on 4 Nov 2025
Termination of appointment of Peter Cameron Davidson as a director on 30 June 2025
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Registered office address changed from Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd England to Phenna Group the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Repayment History
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