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Xcede Group Limited

Xcede Group Limited is an active company incorporated on 12 December 2019 with the registered office located in London, Greater London. Xcede Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12361140
Private limited company
Age
6 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (1 year ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (4 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 day remaining)
Contact
Address
24 Eversholt Street
London
NW1 1AD
England
Address changed on 28 Aug 2024 (1 year 4 months ago)
Previous address was First Floor, 3-8 Carburton Street London W1W 5AJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1992
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Director • Recruitment Director • British • Lives in Spain • Born in Oct 1975
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Xcede Global Holdings Limited
Andrew Graham Goodman, Adam Marsh, and 1 more are mutual people.
Active
Xcede Limited
Adam Thomas Ivor Blaney and Adam Marsh are mutual people.
Active
Esg1 Limited
Adam Marsh and Stephen James Smith are mutual people.
Active
Earthstream Global Limited
Adam Thomas Ivor Blaney and Adam Marsh are mutual people.
Active
Xcede Corporate Limited
Andrew Graham Goodman and Stephen James Smith are mutual people.
Active
Techstream Group Holdings Limited
Stephen James Smith is a mutual person.
Active
Xcede Group Holdings Limited
Stephen James Smith is a mutual person.
Active
Xcede Ebt Limited
Stephen James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.47M
Decreased by £78K (-0%)
Total Liabilities
-£26.45M
Increased by £523K (+2%)
Net Assets
-£7.98M
Decreased by £601K (+8%)
Debt Ratio (%)
143%
Increased by 3.42% (+2%)
Latest Activity
Sarkis George Zeronian Resigned
3 Months Ago on 20 Sep 2025
Mrs Catherine Fear Appointed
3 Months Ago on 20 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 23 Nov 2023
Mr Sarkis George Zeronian Appointed
2 Years 8 Months Ago on 13 Apr 2023
Mr Stephen James Smith Appointed
2 Years 8 Months Ago on 13 Apr 2023
William John Charles Jacques Resigned
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Appointment of Mrs Catherine Fear as a secretary on 20 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Sarkis George Zeronian as a secretary on 20 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Aug 2024
Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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