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Xtera Holdings Limited

Xtera Holdings Limited is an active company incorporated on 2 February 2017 with the registered office located in Romford, Greater London. Xtera Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10598080
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bates House
Church Road
Harold Wood
Essex
RM3 0SD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Aug 1953
Xtera Topco Limited
PSC
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Mutual Companies
Xtera Topco Limited
Dr Stuart Robert Barnes and Leigh Esmond Hadyn Frame are mutual people.
Active
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
Greenway GKL Ltd
Leigh Esmond Hadyn Frame is a mutual person.
Active
Jota Subsea Ltd
Leigh Esmond Hadyn Frame is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
-£195K
Decreased by £577K (-151%)
Employees
2
Same as previous period
Total Assets
£12.15M
Decreased by £661K (-5%)
Total Liabilities
-£33K
Same as previous period
Net Assets
£12.12M
Decreased by £661K (-5%)
Debt Ratio (%)
0%
Increased by 0.01% (+5%)
Latest Activity
Charge Satisfied
5 Months Ago on 6 Jun 2025
Charge Satisfied
5 Months Ago on 6 Jun 2025
Charge Satisfied
5 Months Ago on 6 Jun 2025
Charge Satisfied
5 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Xtera Topco Limited (PSC) Appointed
8 Years Ago on 2 Feb 2017
Anthony Tamer (PSC) Resigned
8 Years Ago on 2 Feb 2017
Sami Mnaymneh (PSC) Resigned
8 Years Ago on 2 Feb 2017
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Documents
Notification of Xtera Topco Limited as a person with significant control on 2 February 2017
Submitted on 3 Nov 2025
Cessation of Anthony Tamer as a person with significant control on 2 February 2017
Submitted on 3 Nov 2025
Cessation of Sami Mnaymneh as a person with significant control on 2 February 2017
Submitted on 3 Nov 2025
Satisfaction of charge 105980800003 in full
Submitted on 6 Jun 2025
Satisfaction of charge 105980800004 in full
Submitted on 6 Jun 2025
Satisfaction of charge 105980800001 in full
Submitted on 6 Jun 2025
Satisfaction of charge 105980800002 in full
Submitted on 6 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Repayment History
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