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Xeram International Holdings Limited

Xeram International Holdings Limited is an active company incorporated on 5 November 2019 with the registered office located in London, City of London. Xeram International Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12298701
Private limited company
Age
5 years
Incorporated 5 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 10 months 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 (11 months remaining)
Address
155 Bishopsgate
London
EC2M 3TQ
England
Address changed on 16 Mar 2023 (2 years 7 months ago)
Previous address was 3 London Bridge Street London SE1 9SG
Telephone
020 70898000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1968
Secretary
Spectron Services Limited
PSC
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Mutual Companies
Xeram Services Limited
Mr Chris Bates is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.27M
Increased by £885K (+1%)
Total Liabilities
-£262K
Decreased by £11.33M (-98%)
Net Assets
£156M
Increased by £12.22M (+8%)
Debt Ratio (%)
0%
Decreased by 7.29% (-98%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 4 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Scott Linsley Appointed
2 Years 6 Months Ago on 3 May 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Certificate of change of name
Submitted on 3 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 2 Jan 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 14 Nov 2023
Audit exemption subsidiary accounts made up to 30 September 2022
Submitted on 5 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Submitted on 5 Jul 2023
Repayment History
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