# X-Ch@nge Consulting Limited

## Details

- **Company number:** [03601319](https://find-and-update.company-information.service.gov.uk/company/03601319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1998
- **Registered office:** 17 PICTON MOUNT, SOUTHVIEW ROAD, WARLINGHAM, CR6 9JE
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Frank Werner | director | 21 Jul 1998 |  |
| HARTER, Heike | director | 21 Jul 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Heike Harter | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 22 Jul 2026 |
| Dr Gerhard Goettsch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jul 2026 |  |
| Mr Frank Werner Arnold | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £110,275 | - | 1 |
| 30 Jun 2024 | £108,804 | - | 1 |
| 30 Jun 2023 | £110,036 | - | 1 |
| 30 Jun 2022 | £111,376 | - | 1 |
| 30 Jun 2021 | £111,149 | - | 1 |
| 30 Jun 2020 | £111,236 | - | 2 |
| 30 Jun 2019 | £112,474 | - | 2 |
| 30 Jun 2018 | £117,610 | £25,462 | 2 |
| 30 Jun 2017 | £124,012 | £24,836 | 2 |
| 30 Jun 2016 | - | £36,607 | - |
| 30 Jun 2015 | - | £37,610 | - |
| 30 Jun 2014 | - | £58,183 | - |
| 30 Jun 2013 | - | £82,099 | - |
| 30 Jun 2012 | £220,497 | £138,685 | - |
| 30 Jun 2011 | £115,519 | £19,803 | - |
| 30 Jun 2010 | £160,720 | £118,635 | - |