Xpedition Limited

Active02376241 Private limited company
Incorporated
26 April 1989 (37 years)
Previously known as
Touchstone CRM Limited (until 21 March 2018)
Etc Global Solutions Limited (until 10 June 2010)
Etc 2000 Limited (until 13 July 2000)
Earlier: Extremely Thoughtful Consultants Limited
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 November 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Welsh
Born January 1992 (34)
Director · Appointed 24 October 2025
British
Born May 1976 (50)
Officer history (9 former)
22 April 2026
Resigned Mills, Kirsty as Director
22 April 2026
Appointed Regan, Vaughan Benedict as Director
24 October 2025
Resigned Butler, Christian as Director
24 October 2025
Appointed Bolt, Paul Anthony as Director
24 October 2025
Appointed Mills, Kirsty as Director
24 October 2025
Resigned Birch, David Philip as Secretary
24 October 2025
Resigned Birch, Keith Gerard Joseph as Director
6 April 2011
Resigned Mcnay, Adrian Joseph as Director
17 November 2009
Resigned Wayne, Richard John as Director
2 September 2009
Resigned Clifford, Anita Diana as Director
21 May 2009
Resigned Andrews, Ian Geoffrey as Director
21 March 2007
Appointed Birch, Keith Gerard Joseph as Director
21 March 2007
Appointed Butler, Christian as Director
21 March 2007
Resigned Wayne, Richard John as Secretary
21 March 2007
Appointed Birch, David Philip as Secretary
21 March 2007
Appointed Mcnay, Adrian Joseph as Director
1 April 1996
Appointed Clifford, Anita Diana as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15841481
Former controllers (1)
24 October 2025
Ceased Touchstone Group Limited — Owns 50–75% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates25 September 2026
22 April 2026Appointment of a director
22 April 2026Termination of appointment of a director
1 April 2026Previous accounting period shortened
17 December 2025Registration of a charge
Show all 145 filings

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