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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 2 months ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 month ago)
Learn more about Xcede Group Limited
Contact
Address
24 Eversholt Street
London
NW1 1AD
England
Address changed on 28 Aug 2024 (1 year 5 months ago)
Previous address was First Floor, 3-8 Carburton Street London W1W 5AJ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Graham Goodman
Director • British • Lives in England • Born in May 1962
Adam Thomas Ivor Blaney
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1992
Stephen James Smith
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Techstream IGH Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xcede Global Holdings Limited
Stephen James Smith and Andrew Graham Goodman are mutual people.
Active
Xcede Corporate Limited
Stephen James Smith and Andrew Graham Goodman are mutual people.
Active
Xcede Limited
Adam Thomas Ivor Blaney is a mutual person.
Active
Esg1 Limited
Stephen James Smith is a mutual person.
Active
Earthstream Global Limited
Adam Thomas Ivor Blaney is a mutual person.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Adam Marsh Resigned
12 Days Ago on 31 Jan 2026
Sarkis George Zeronian Resigned
4 Months Ago on 20 Sep 2025
Mrs Catherine Fear Appointed
4 Months Ago on 20 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 23 Nov 2023
Mr Sarkis George Zeronian Appointed
2 Years 10 Months Ago on 13 Apr 2023
Mr Stephen James Smith Appointed
2 Years 10 Months Ago on 13 Apr 2023
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Documents
Termination of appointment of Adam Marsh as a director on 31 January 2026
Submitted on 9 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Termination of appointment of Sarkis George Zeronian as a secretary on 20 September 2025
Submitted on 3 Oct 2025
Appointment of Mrs Catherine Fear 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Aug 2024
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Repayment History
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