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Xkelet Holdings Ltd

Xkelet Holdings Ltd is an active company incorporated on 20 December 2018 with the registered office located in London, City of London. Xkelet Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11735909
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
259 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0HP
England
Address changed on 14 Nov 2023 (1 year 10 months ago)
Previous address was 143 Station Road Hampton Middlesex TW12 2AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • Manager • Spanish • Lives in Spain • Born in Mar 1981
Director • British • Lives in England • Born in Aug 1979
Xkelet Easylife Global SL
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brazil Energy Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
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Chile Energy Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Xkelet Opco Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Alimentum Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Xkelet Industrial Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Abacus Chile Borrower Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Hergo UK Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Global Solar Development Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £100 (-99%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.01% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Nov 2023
Dr Emmanuel Meyer Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Cynthia Giampietro Resigned
2 Years 1 Month Ago on 31 Jul 2023
Dr Emmanuel Meyer Details Changed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 27 Dec 2024
Director's details changed for Dr Emmanuel Meyer on 8 February 2023
Submitted on 14 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 9 Feb 2024
Director's details changed for Dr Emmanuel Meyer on 14 November 2023
Submitted on 14 Nov 2023
Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to 259 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 14 November 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 December 2022
Submitted on 16 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Cynthia Giampietro as a secretary on 31 July 2023
Submitted on 2 Aug 2023
Repayment History
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