Xeim Limited

Active05243851 Private limited company
Incorporated
28 September 2004 (22 years)
Previously known as
Centaur Marcomms Limited (until 14 January 2019)
Xeim Limited (until 12 December 2018)
The Profile Group(uk) Limited (until 5 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8 Leake Street
London
SE1 7NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
21 September 2025
Resigned Galbraith, Ciara as Secretary
3 April 2025
Appointed Rowland, Martin Christopher as Director
11 December 2024
Resigned Mukerji, Swagatam as Director
15 May 2024
Appointed Galbraith, Ciara as Secretary
15 May 2024
Resigned Silver, Helen Frances as Secretary
6 November 2019
Appointed Longfield, Simon as Director
30 September 2019
Resigned Vidler, Andria Louise as Director
30 October 2018
Resigned Smith, Linda Patricia Henworth as Director
4 September 2017
Appointed Silver, Helen Frances as Secretary
30 June 2017
Resigned Brankin, Grainne as Secretary
30 June 2017
Resigned Brankin, Grainne as Director
1 October 2016
Appointed Mukerji, Swagatam as Director
1 September 2016
Appointed Smith, Linda Patricia Henworth as Director
29 July 2016
Resigned Kerswell, Mark Henry as Director
13 October 2014
Resigned Middelboe, Simon Richard as Director
13 October 2014
Appointed Brankin, Grainne as Director
30 July 2014
Appointed Brankin, Grainne as Secretary
30 July 2014
Resigned Jones, Matthew David Alexander as Secretary
29 January 2014
Resigned Baty, Claire Vanessa as Secretary
29 January 2014
Appointed Jones, Matthew David Alexander as Secretary
15 November 2013
Resigned Harris, Peter Jonathan as Director
13 November 2013
Appointed Vidler, Andria Louise as Director
18 July 2013
Appointed Harris, Peter Jonathan as Director
24 May 2013
1 October 2012
Appointed Baty, Claire Vanessa as Secretary
1 October 2012
Resigned Keith, Philippa Anne as Secretary
20 February 2012
Appointed Keith, Philippa Anne as Secretary
20 February 2012
Resigned Barclay, Robert Paul as Director
20 February 2012
Appointed Kerswell, Mark Henry as Director
20 February 2012
20 February 2012
Resigned Jackson, Andrew Readstone as Secretary
20 February 2012
Resigned Miller, Paul Howard as Director
20 February 2012
Resigned Rosenfeld, Michael Gary as Director
20 February 2012
Appointed Middelboe, Simon Richard as Director
24 September 2008
Appointed Jackson, Andrew Readstone as Secretary
24 September 2008
Appointed Miller, Paul Howard as Director
24 September 2008
Resigned Burton, Gerard Peter as Secretary
30 September 2006
Resigned Barclay, Robert Paul as Secretary
17 November 2004
Appointed Barclay, Robert Paul as Director
17 November 2004
Appointed Barclay, Robert Paul as Secretary
28 September 2004
Appointed Winn, Shwe War as Director
28 September 2004
Resigned Winn, Shwe War as Director
28 September 2004
Appointed Burton, Gerard Peter as Secretary
28 September 2004
Appointed Rosenfeld, Michael Gary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1595235

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Centaur Communications Limited Owns 75–100% of shares
Xeim Limited This company Owns 75–100% of shares
Influencer Intelligence Limited Owns 75–100% of shares
Xeim Sub Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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