Xenomorph Software Limited

Active03235432 Private limited company

Incorporated: 6 August 1996 (30 years)
Industry: Business and domestic software development (62012)
Directors: Brian Kristensen
Matthew James Skinner
Owned by: Xenomorph Holdings Limited
Accounts type: Full
Region: East of England
Address: Swiss House Beckingham Street
Tolleshunt Major
Maldon
CM9 8LZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 November 2026
Last conf. stmt: 7 November 2025

Charges

Total: 12
Outstanding: 1
Part satisfied: 0
Satisfied: 11

Officers 2 active

Officer details are public data from the Companies House register.

Kristensen, Brian

Director · Appointed 11 December 2012

Also at Xenomorph Holdings Limited

Danish

Born May 1966 (60)

Skinner, Matthew James

Director · Appointed 11 July 1997

Also at Xenomorph Holdings Limited · more companies

British

Born February 1966 (60)

Officer history (10 former)

14 January 2025

Resigned Zeghibe, Ronald William as Director

22 December 2017

Resigned Woodgate, Mark as Director

22 December 2017

Appointed Zeghibe, Ronald William as Director

22 December 2017

Resigned Sentance, Brian Paul, Doctor as Director

22 December 2017

Resigned Budgen, Christopher John as Director

13 June 2016

Resigned Hanover Secretaries Limited as Corporate Secretary

11 December 2012

Appointed Kristensen, Brian as Director

12 September 2006

Resigned Johnson, Gregory Alphonsus as Director

1 October 2005

Appointed Johnson, Gregory Alphonsus as Director

14 July 1998

Resigned Budgen, Christopher John as Secretary

14 July 1998

Appointed Hanover Secretaries Limited as Corporate Secretary

11 July 1997

Appointed Skinner, Matthew James as Director

15 January 1997

Resigned Belson, Bruce Alexander as Director

20 August 1996

Appointed Belson, Bruce Alexander as Director

6 August 1996

Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

6 August 1996

Resigned Temples (Nominees) Limited as Corporate Nominee Secretary

6 August 1996

Appointed Temples (Professional Services) Limited as Corporate Nominee Director

6 August 1996

Resigned Temples (Professional Services) Limited as Corporate Nominee Director

6 August 1996

Appointed Budgen, Christopher John as Secretary

6 August 1996

Appointed Budgen, Christopher John as Director

6 August 1996

Appointed Sentance, Brian Paul, Doctor as Director

6 August 1996

Appointed Woodgate, Mark as Director

Ownership 1 active

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

Xenomorph Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 03011101

Financials

Balance sheet as at 31 December 2024 · full accounts

Trend

Shareholder Funds

Balance sheet detail

	2024	2023
Shareholder Funds	£352,068	£1,149,021

Filings 146

Date	Description	Made Up To
30 December 2025	Full accounts	31 December 2024
13 November 2025	Confirmation statement with no updates	7 November 2025
16 May 2025	Termination of appointment of a director
19 November 2024	Confirmation statement with updates	7 November 2024
4 October 2024	Satisfaction of a charge in full