Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Xactium Limited
- Incorporated
- 3 March 2003 (23 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- James Wetekamp
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
American
Born July 1969 (57)
Jones, Michael Ridgway
Secretary · Appointed 16 May 2022
Corporate Secretary · Appointed 17 July 2020
Wetekamp, James
Director · Appointed 10 March 2020
American
Born June 1974 (52)
Officer history (20 former)
10 June 2024
6 February 2024
16 May 2022
Appointed Jones, Michael Ridgway as Secretary
16 May 2022
9 May 2022
Resigned Mcevily, Theresa Ann as Director
14 August 2021
Resigned Pickens, Henry as Secretary
17 July 2020
10 March 2020
Appointed Mcevily, Theresa Ann as Director
10 March 2020
Resigned Shelton, John Russell as Director
10 March 2020
Appointed Pickens, Henry as Secretary
10 March 2020
Resigned Ryan, John Francis as Director
10 March 2020
10 March 2020
Resigned Morley, Hazel as Secretary
10 March 2020
10 March 2020
Resigned Gupta, Sheila Jane as Director
10 March 2020
Appointed Wetekamp, James as Director
10 March 2020
Resigned Brooke, Richard Anderson as Director
1 October 2019
Appointed Ryan, John Francis as Director
3 January 2017
Appointed Morley, Hazel as Secretary
3 January 2017
Resigned Gupta, Sheila Jane as Secretary
3 January 2017
Appointed Gupta, Sheila Jane as Director
4 February 2016
Appointed Brooke, Richard Anderson as Director
28 January 2016
Appointed Shelton, John Russell as Director
27 August 2015
Appointed Gupta, Sheila Jane as Secretary
27 August 2015
23 July 2013
20 August 2010
12 January 2010
Resigned Royle, Ian as Director
22 July 2008
Appointed Royle, Ian as Director
9 July 2008
Resigned Rollo, Terence Rennie Dewar as Director
6 December 2007
10 October 2007
Appointed Rollo, Terence Rennie Dewar as Director
17 August 2007
Resigned Rollo, Terence Rennie Dewar as Director
1 September 2006
Appointed Rollo, Terence Rennie Dewar as Director
16 March 2006
25 March 2003
25 March 2003
25 March 2003
25 March 2003
25 March 2003
25 March 2003
3 March 2003
3 March 2003
3 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07878747
Former controllers (2)
10 March 2020
10 March 2020
Ceased Sheila Jane Gupta — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Castellan Solutions Limited Owns 75–100% of shares
Riskonnect Active Risk Group Limited Owns 75–100% of shares
Cam Management Solutions Limited Owns 75–100% of shares
Riskonnect Active Risk Limited Owns 75–100% of shares
Riskonnect Clearsight Limited Owns 75–100% of shares
Ventiv Technology Group International Ltd Owns 75–100% of shares
Xactium Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Accounts filing | |||
| 30 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 8 January 2026 | Other filing |
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