OpenCompanies

Remarkable Group Xcp Limited

Company number
03124090
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 1995
Nature of business
Business and domestic software development
Corporate group
The Remarkable Group International Limited (5 companies)

Registered office

Cosmopolitan House
2 Phipp Street
London
EC2A 4BP

Previous names

  • Ultimedia Limited (until 1 Oct 2024)

Officers

NameRoleAppointedResigned
STEPHEN, Paul Robert Director 18 Nov 2021
TOWERS, Nicholas Andrew Director 18 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Garry Patrick Anthony Diver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 18 Nov 2021
Mr Glenn Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 18 Nov 2021
The Remarkable Group International Limited Ownership Of Shares 75 To 100 Percent 18 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £394,914 £1,039 10
31 Dec 2024 £423,538 £0 14
31 Dec 2023 £101,806 £4,534 15
31 Dec 2022 £159,246 £149,971 5
31 Dec 2021 £92,853 £196,381 6
31 Dec 2020 - £232,550 8
31 Dec 2019 - £333,667 7
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -

Connections

Owned by

Remarkable Group Xcp Limited → The Remarkable Group International Limited

Directors’ other companies

Companies at the same address

Data