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Xtera Topco Limited

Xtera Topco Limited is an active company incorporated on 24 January 2017 with the registered office located in Romford, Greater London. Xtera Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10580604
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Unreported
Confirmation
Submitted
Dated 20 January 2025 (10 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (1 month remaining)
Last change occurred 7 years 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 (9 months remaining)
Address
Bates House
Church Road
Harold Wood
Essex
RM3 0SD
Same address for the past 8 years
Telephone
01708335400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1960
Director • Chairman • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Mar 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xtera Limited
Dr Stuart Robert Barnes and Leigh Esmond Hadyn Frame are mutual people.
Active
Neptune Subsea Ip Limited
Dr Stuart Robert Barnes and Leigh Esmond Hadyn Frame are mutual people.
Active
Xtera Holdings Limited
Dr Stuart Robert Barnes and Leigh Esmond Hadyn Frame are mutual people.
Active
Greenway GKL Ltd
Leigh Esmond Hadyn Frame is a mutual person.
Active
Jota Subsea Ltd
Leigh Esmond Hadyn Frame is a mutual person.
Active
Vienna Bidco Limited
John David Harper is a mutual person.
Active
The Sleep Group Topco Limited
John David Harper is a mutual person.
Active
Polardc Group Ltd
Michael John Evangelos Pothitos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.67M
Increased by £15.84M (+560%)
Turnover
£61.05M
Increased by £53.21M (+678%)
Employees
64
Increased by 18 (+39%)
Total Assets
£74.41M
Increased by £47.56M (+177%)
Total Liabilities
-£82.7M
Increased by £42.57M (+106%)
Net Assets
-£8.29M
Increased by £4.99M (-38%)
Debt Ratio (%)
111%
Decreased by 38.34% (-26%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 3 Nov 2025
Group Accounts Submitted
1 Month Ago on 17 Oct 2025
Charge Satisfied
6 Months Ago on 6 Jun 2025
Charge Satisfied
6 Months Ago on 6 Jun 2025
Charge Satisfied
6 Months Ago on 6 Jun 2025
Charge Satisfied
6 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Anthony Tamer (PSC) Resigned
8 Years Ago on 30 Jan 2017
Sami Mnaymneh (PSC) Resigned
8 Years Ago on 30 Jan 2017
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Documents
Notification of a person with significant control statement
Submitted on 3 Nov 2025
Cessation of Sami Mnaymneh as a person with significant control on 30 January 2017
Submitted on 3 Nov 2025
Cessation of Anthony Tamer as a person with significant control on 30 January 2017
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Satisfaction of charge 105806040001 in full
Submitted on 6 Jun 2025
Satisfaction of charge 105806040002 in full
Submitted on 6 Jun 2025
Satisfaction of charge 105806040003 in full
Submitted on 6 Jun 2025
Satisfaction of charge 105806040004 in full
Submitted on 6 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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