Xenium Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · UNAUDITED ABRIDGED

Next accounts due

2026-07-31 in 50 days

Confirmation statement

last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Reed, Christopher · Secretary appointed 2006-03-01
• Williams, Jennifer Davis · Director appointed 2000-10-26 resigned 2009-08-10
• Murchie, Bruce William · Secretary appointed 2002-10-14 resigned 2006-03-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-10-26 resigned 2000-10-26

People with significant control (1)

• Mr Bruce Murchie Active
  Individual Psc · Australian · resident in England · born 1/1949 · notified 2016-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Satisfied 040996750002
  Held by Alfandari Private Equities LTD
  Created 2018-06-15 · satisfied 2019-09-25
  The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2009-08-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Accounts with accounts type unaudited abridged AA Accounts
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-07-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Accounts with accounts type unaudited abridged AA Accounts
• 2022-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-27 Accounts with accounts type unaudited abridged AA Accounts
• 2021-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-29 Accounts with accounts type unaudited abridged AA Accounts
• 2020-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-10 Accounts with accounts type unaudited abridged AA Accounts
• 2019-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-25 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.