Filing status
- Accounts due
- 29 December 2022 (overdue)
- Last accounts
- 31 December 2020
- Conf. stmt due
- 29 March 2023 (overdue)
- Last conf. stmt
- 15 March 2022
Xoomworks Limited
- Incorporated
- 15 March 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Quantuma Advisory Limited20 St. Andrew StreetLondonEC4A 3AG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2022
British
Born March 1973 (53)
Director · Appointed 6 July 2022
British
Born May 1969 (57)
Director · Appointed 15 October 2021
British
Born December 1961 (64)
Officer history (10 former)
1 December 2022
30 November 2022
6 July 2022
29 June 2022
Resigned Mclaughlin, John Anthony as Director
25 January 2022
15 October 2021
15 October 2021
Resigned Clark, Malcolm Ian as Director
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
Resigned Clark, Malcolm Ian as Secretary
15 October 2021
Appointed Mclaughlin, John Anthony as Director
29 November 2017
15 August 2014
Resigned Hutchins, Nicolas Alexander as Director
5 October 2011
5 January 2007
Appointed Hutchins, Nicolas Alexander as Director
1 December 2006
21 March 2005
27 January 2002
2 October 2000
Appointed Clark, Malcolm Ian as Director
15 March 2000
Appointed Clark, Malcolm Ian as Secretary
15 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04757301
Former controllers (2)
15 October 2021
15 October 2021
Ceased Malcolm Ian Clark — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Xoomworks Limited This company In liquidationOwns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Liquidators' statement of receipts and payments | |||
| 10 February 2025 | Liquidators' statement of receipts and payments | |||
| 18 December 2024 | Removal of liquidator by court order | |||
| 18 December 2024 | Appointment of a voluntary liquidator | |||
| 18 December 2024 | Removal of liquidator by court order |
Other companies in this industry
Leeds
London
London
Cardiff
Stevenage
Liverpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →