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Xampla Ltd

Xampla Ltd is an active company incorporated on 23 October 2018 with the registered office located in Cambridge, Cambridgeshire. Xampla Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11637116
Private limited company
Age
7 years
Incorporated 23 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bio-Innovation Centre
25 Cambridge Science Park Road
Cambridge
CB4 0FW
England
Address changed on 1 Jun 2023 (2 years 4 months ago)
Previous address was Bioinnovation Center 25 Cambridge Science Park Road Cambridge CB4 0FW England
Telephone
01223 827140
Email
Unreported
Website
People
Officers
8
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Company Ceo • British • Lives in England • Born in Aug 1976
Director • Investor • British • Lives in England • Born in Jul 1995
Director • British • Lives in England • Born in Jun 1979
Director • Company Chairman • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Freshness Technology Holdings Limited
Rowan John Bird is a mutual person.
Active
Immense Simulations Limited
Amelia Sarah Armour is a mutual person.
Active
Slamcore Limited
Amelia Sarah Armour is a mutual person.
Active
Riverlane Ltd
Amelia Sarah Armour is a mutual person.
Active
Cambridge Gan Devices Limited
Peter Ronald Hutton is a mutual person.
Active
Agile Analog Ltd
Peter Ronald Hutton is a mutual person.
Active
Kynd Limited
Rowan John Bird is a mutual person.
Active
Argo Natural Resources Limited
Rowan John Bird is a mutual person.
Active
Brands
Morro
Morro is a range of materials that are plastic-free, plant-based, strong, natural, and fully biodegradable..
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£836K
Decreased by £1.26M (-60%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 43 (%)
Total Assets
£2.46M
Decreased by £637K (-21%)
Total Liabilities
-£457K
Increased by £97K (+27%)
Net Assets
£2M
Decreased by £734K (-27%)
Debt Ratio (%)
19%
Increased by 6.96% (+60%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Notification of PSC Statement
2 Months Ago on 8 Aug 2025
Solina Holly Chau Hoi Shuen (PSC) Resigned
3 Months Ago on 24 Jul 2025
Amadeus Capital Partners Limited (PSC) Resigned
3 Months Ago on 24 Jul 2025
Amadeus V Technology Gp Lp (PSC) Resigned
3 Months Ago on 24 Jul 2025
Mr Rowan John Bird Appointed
3 Months Ago on 24 Jul 2025
Mrs Ines Kolmsee Appointed
3 Months Ago on 24 Jul 2025
Amadeus Capital Partners Limited (PSC) Appointed
6 Months Ago on 17 Apr 2025
Solina Holly Chau Hoi Shuen (PSC) Appointed
6 Months Ago on 17 Apr 2025
Amadeus V Technology Gp Lp (PSC) Appointed
6 Months Ago on 17 Apr 2025
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 13 Aug 2025
Notification of Amadeus V Technology Gp Lp as a person with significant control on 17 April 2025
Submitted on 8 Aug 2025
Cessation of Solina Holly Chau Hoi Shuen as a person with significant control on 24 July 2025
Submitted on 8 Aug 2025
Notification of Amadeus Capital Partners Limited as a person with significant control on 17 April 2025
Submitted on 8 Aug 2025
Cessation of Amadeus V Technology Gp Lp as a person with significant control on 24 July 2025
Submitted on 8 Aug 2025
Notification of a person with significant control statement
Submitted on 8 Aug 2025
Cessation of Amadeus Capital Partners Limited as a person with significant control on 24 July 2025
Submitted on 8 Aug 2025
Repayment History
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