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Syslink Xandria Ltd

Syslink Xandria Ltd is an active company incorporated on 13 July 2017 with the registered office located in West Wickham, Greater London. Syslink Xandria Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10864553
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Squires House
205a High Street
West Wickham
Kent
BR4 0PH
United Kingdom
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 205a High Street West Wickham Kent BR4 0PH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • Portuguese • Lives in UK • Born in Mar 1971
Director • American • Lives in United States • Born in Jun 1989
Director • American • Lives in United States • Born in Apr 1977
Director • British • Lives in UK • Born in Mar 1970
Syslink Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neutralteams Ltd
Diogo Bandeira Freire is a mutual person.
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Rosslyn Data Technologies Plc
James Charles Appleby is a mutual person.
Active
PCV Growth Ltd
James Charles Appleby is a mutual person.
Active
Wave Topco Limited
James Charles Appleby is a mutual person.
Active
Maple Holdings Upper Midco Limited
Diogo Bandeira Freire is a mutual person.
Active
Maple Holdings Midco Limited
Diogo Bandeira Freire is a mutual person.
Active
Maple Holdings Lowco Limited
Diogo Bandeira Freire is a mutual person.
Active
Barwood Investor 2019 LLP
James Charles Appleby is a mutual person.
Active
Brands
Avantra
Avantra is an AIOps platform that automates and monitors SAP operations for enterprises and managed service providers.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£332K
Increased by £53K (+19%)
Turnover
£8.72M
Increased by £8.72M (%)
Employees
25
Increased by 10 (+67%)
Total Assets
£26.43M
Increased by £178K (+1%)
Total Liabilities
-£9.77M
Decreased by £18.73M (-66%)
Net Assets
£16.66M
Increased by £18.91M (-842%)
Debt Ratio (%)
37%
Decreased by 71.58% (-66%)
Latest Activity
Maple Holdings Lowco Limited (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 13 Jul 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Maple Holdings Lowco Limited (PSC) Appointed
11 Months Ago on 20 Sep 2024
James Charles Appleby Resigned
11 Months Ago on 20 Sep 2024
Mr Seth Michael Green Appointed
11 Months Ago on 20 Sep 2024
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Documents
Change of details for Maple Holdings Lowco Limited as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 205a High Street West Wickham Kent BR4 0PH United Kingdom to Squires House 205a High Street West Wickham Kent BR4 0PH on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR United Kingdom to 205a High Street West Wickham Kent BR4 0PH on 18 July 2025
Submitted on 18 Jul 2025
Notification of Maple Holdings Lowco Limited as a person with significant control on 20 September 2024
Submitted on 13 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 13 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Registration of charge 108645530001, created on 15 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Repayment History
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