Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
XML Consulting Services Ltd
- Incorporated
- 2 June 2009 (17 years)
- Previously known as
- XML Cyber Security Ltd (until 9 October 2025)Touch UK Limited (until 10 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Other information technology service activities (62090)Renting and leasing of media entertainment equipment (77291)Renting and leasing of office machinery and equipment (including computers) (77330)
- Directors
- Owned by
- Ron David Golan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Rosslyn Park MewsLyndhurst RoadLondonNW3 5NJ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 June 2009
German
Director · Appointed 2 June 2009
German
Born February 1976 (50)
Officer history (1 former)
9 March 2010
Resigned Ziser, Shmuel as Director
17 December 2009
Appointed Ziser, Shmuel as Director
2 June 2009
2 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1976 (50)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £40,930
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | (£29,752) | (£21,830) | (£15,432) | (£33,207) | (£45,350) | (£41,582) |
| Net Current Assets | £39,181 | (£8,924) | (£14,619) | (£27,630) | (£18,427) | (£31,435) |
| Net Assets | £40,930 | (£4,775) | (£6,243) | (£18,752) | (£6,567) | (£16,835) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 9 October 2025 | Certificate of change of name | |||
| 8 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 30 March 2025 | Micro company accounts | 30 June 2024 |
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