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Xkelet Opco Ltd

Xkelet Opco Ltd is an active company incorporated on 21 December 2018 with the registered office located in London, City of London. Xkelet Opco Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11739151
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days 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
07423 792357
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • Manager • Spanish • Lives in Spain • Born in Mar 1981
Xkelet Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xkelet Industrial Ltd
Mr Emmanuel Meyer and Mr Jordi Tura Ceide are mutual people.
Active
Brazil Energy Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Chile Energy Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Xkelet Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Alimentum Holdings 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 (2019–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£2.5K
Increased by £2.27K (+997%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£61.29K
Increased by £59.75K (+3898%)
Total Liabilities
-£61.97K
Increased by £61.68K (+21194%)
Net Assets
-£681
Decreased by £1.92K (-155%)
Debt Ratio (%)
101%
Increased by 82.13% (+433%)
Latest Activity
Xkelet Holdings Ltd (PSC) Appointed
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 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 17 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
Withdrawal of a person with significant control statement on 23 June 2025
Submitted on 23 Jun 2025
Notification of Xkelet Holdings Ltd as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Dr Emmanuel Meyer on 8 February 2023
Submitted on 14 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Jan 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 17 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Repayment History
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