OpenCompanies

Xantaro UK Ltd

Company number
07656440
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2011
Nature of business
Other information technology service activities

Registered office

55 Loudoun Road
London
NW8 0DL

Previous names

  • Alnery No. 2977 Limited (until 12 Jul 2011)

Officers

NameRoleAppointedResigned
HUTCHINSON, Mark Gerard, Mr. Director 10 Sep 2012 31 Jul 2026
SMITH, Stuart Hudson Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Xantaro Holding Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Mar 2023
Xantaro Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Mar 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 £25,681,672 £4,234,937 £2,993,614 21
31 Aug 2024 £29,241,985 £3,673,496 £6,444,905 26
31 Aug 2023 - - - -
31 Aug 2022 - - - -
31 Aug 2021 - - - -
31 Aug 2020 - - - -
31 Aug 2019 - - - -
31 Aug 2018 - - - -
31 Aug 2017 - - £397,274 7
31 Aug 2016 - - - -
31 Aug 2015 - -£697,791 £128,061 -
31 Aug 2014 - -£955,456 £18,784 -
31 Aug 2013 - -£781,609 £12,862 -
31 Aug 2012 - - - -

Connections

Owned by

Xantaro UK Ltd → Xantaro UK Holdings Ltd

Directors’ other companies

Registered address

386 companies are registered at this address - likely a registration agent.

Data