Southern Cross Consulting Limited

Active05614514 Private limited company
Incorporated
7 November 2005 (21 years)
Industry
Wireless telecommunications activities (61200)
Satellite telecommunications activities (61300)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Samantha Shaw
Stephen James Shaw
Accounts type
Micro entity
Region
South East
Address
C/o Xeinadin
First Floor
Secure House
Lulworth Close
Chandler's Ford
SO53 3TL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2023
English
Born June 1975 (51)
Director · Appointed 18 April 2023
British
Born April 1977 (49)
Officer history (4 former)
1 September 2023
Resigned Zammit, Stephen as Director
25 April 2023
Appointed Shaw, Samantha as Director
18 April 2023
Appointed Shaw, Stephen James as Director
1 November 2022
Resigned Cross, Michael Antony as Director
19 August 2021
Appointed Zammit, Stephen as Director
19 August 2021
Resigned Cross, Hilary as Director
19 August 2021
Resigned Cross, Hilary as Secretary
6 April 2008
Appointed Cross, Hilary as Director
7 November 2005
Appointed Cross, Hilary as Secretary
7 November 2005
Appointed Cross, Michael Antony as Director

Ownership 2 active

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

Individual · Notified 1 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born June 1975 (51)
Individual · Notified 1 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (2)
1 November 2022
Ceased Michael Antony Cross — Owns 50–75% of shares
1 November 2022
Ceased Hilary Cross — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£102
Debt Ratio
100%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £152 £14,220 £25,252 £13,268 £7,066 £569 £102
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,485£19,258£7£223£439£0£7
Current Assets£15,086£26,785£31,414£38,716£53,042£47,544£13,205
Debtors£11,795£15,156
Cash£19,619£23,560£45,835£41,966£4,155
Creditors (< 1 year)£20,207£21,941£12,755£11,671£9,429£33,324£13,060
Creditors (> 1 year)£11,262£23,533£11,600£14,000£18,800
Net Current Assets(£5,121)£4,844£18,659£27,045£43,613£14,220£145
Net Assets£102£569£7,066£13,268£25,252£14,220£152
Shareholder Funds£102£569£7,066£13,268£25,252£14,220£152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
9 May 2026Other filing
8 April 2026Micro company accounts30 November 2025
8 April 2026Registered office address changed
27 August 2025Micro company accounts30 November 2024
Show all recent filings

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