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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 6 years ago.
Status
Active
Active since incorporation
Company No
11637116
Private limited company
Age
6 years
Incorporated 23 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Bio-Innovation Centre
25 Cambridge Science Park Road
Cambridge
CB4 0FW
England
Address changed on 1 Jun 2023 (2 years 3 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 (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £2.57M (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.1M
Decreased by £2.49M (-45%)
Total Liabilities
-£360K
Decreased by £51K (-12%)
Net Assets
£2.74M
Decreased by £2.44M (-47%)
Debt Ratio (%)
12%
Increased by 4.27% (+58%)
Latest Activity
Notification of PSC Statement
29 Days Ago on 8 Aug 2025
Solina Holly Chau Hoi Shuen (PSC) Resigned
1 Month Ago on 24 Jul 2025
Amadeus Capital Partners Limited (PSC) Resigned
1 Month Ago on 24 Jul 2025
Amadeus V Technology Gp Lp (PSC) Resigned
1 Month Ago on 24 Jul 2025
Mr Rowan John Bird Appointed
1 Month Ago on 24 Jul 2025
Mrs Ines Kolmsee Appointed
1 Month Ago on 24 Jul 2025
Dr Neil Cameron Appointed
1 Month Ago on 24 Jul 2025
Amadeus Capital Partners Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Solina Holly Chau Hoi Shuen (PSC) Appointed
4 Months Ago on 17 Apr 2025
Amadeus V Technology Gp Lp (PSC) Appointed
4 Months Ago on 17 Apr 2025
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Documents
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
Notification of Solina Holly Chau Hoi Shuen as a person with significant control on 17 April 2025
Submitted on 8 Aug 2025
Withdrawal of a person with significant control statement on 7 August 2025
Submitted on 7 Aug 2025
Change of share class name or designation
Submitted on 4 Aug 2025
Repayment History
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