Xanthos Limited

Active04457299 Private limited company
Incorporated
10 June 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Advertising agencies (73110)
Directors
Michelle Ann Mccormick
Owned by
David John Mccormick
Accounts type
Total exemption full
Region
East of England
Address
Unit 2.09
St Johns Innovation Centre
Cowley Road
Cambridge
CB4 0WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mccormick, Michelle Ann
Secretary · Appointed 12 January 2026
Mccormick, Michelle Ann
Director · Appointed 12 January 2026
British
Born June 1971 (55)
Director · Appointed 30 September 2021
British
Born March 1977 (49)
Officer history (7 former)
12 January 2026
Appointed Mccormick, Michelle Ann as Director
12 January 2026
Appointed Mccormick, Michelle Ann as Secretary
31 December 2025
Resigned Sparrow, Matthew James as Director
31 December 2025
Resigned Milbank, Sean Rickard as Director
1 April 2025
Appointed Milbank, Sean Rickard as Director
30 September 2021
Resigned Travlos, Olga Marilyn as Director
30 September 2021
Appointed Sparrow, Matthew James as Director
30 September 2021
Resigned Travlos, Olga Marilyn as Secretary
30 September 2021
Appointed Mccormick, David John as Director
23 March 2017
Resigned Calder, Alan Philip as Director
14 June 2002
Appointed Calder, Alan Philip as Director
14 June 2002
Appointed Travlos, Olga Marilyn as Secretary
14 June 2002
Appointed Travlos, Olga Marilyn as Director
10 June 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 June 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 June 2002
Appointed Brighton Director Limited as Corporate Nominee Director
10 June 2002
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Former controllers (2)
31 December 2025
Ceased Milbank Group Limited — Owns 75–100% of shares
30 September 2021
Ceased Olga Marilyn Travlos — Owns 75–100% of shares

Financials

Net Assets
£352,291
up £202,995 (136%)
Cash
£367,291
up £342,789 (1399%)
Employees
10
up 1 (11%)
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 £149,296 £352,291
Balance sheet detail
20202019
Fixed Assets£13,927£10,180
Current Assets£559,388£204,875
Cash£367,291£24,502
Creditors (< 1 year)£218,812£65,030
Net Current Assets£340,576£139,845
Net Assets£352,291£149,296
Shareholder Funds£352,291£149,296

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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