Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Xenith Managed Services Limited
- Incorporated
- 13 March 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2013
British
Born February 1976 (50)
Officer history (9 former)
1 May 2026
Resigned Tomlinson, Oliver John as Secretary
4 September 2023
Appointed Tomlinson, Oliver John as Secretary
6 January 2023
Resigned Holland, Scott David as Secretary
15 April 2021
Resigned Lateef, Mohammed Adnan as Secretary
15 April 2021
Appointed Holland, Scott David as Secretary
4 January 2018
4 January 2018
4 January 2018
Resigned Carlile, Edward James as Director
3 November 2017
1 October 2017
Appointed Lateef, Mohammed Adnan as Secretary
30 September 2015
18 December 2013
8 April 2013
8 April 2013
8 April 2013
8 April 2013
Appointed Carlile, Edward James as Director
14 March 2013
14 March 2013
13 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11104364
Former controllers (1)
22 January 2018
Ceased Edward James Carlile — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
UT3 Services Limited Owns 75–100% of shares
Xenith Managed Services Limited This company Owns 75–100% of shares
Xenith Finance Limited Owns 75–100% of shares
Xenith Document Systems Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Debtors | £5,000 | £5,000 | ||
| Net Current Assets | £5,000 | £5,000 | ||
| Net Assets | £50,000 | £50,000 | ||
| Shareholder Funds | £32,500 | £32,500 | £50,000 | £50,000 |
| Turnover | £0 | £0 | ||
| Operating Profit | £0 | £0 | ||
| Profit Before Tax | £0 | £1,278,474 | ||
| Tax | £0 | £0 | ||
| Profit for Period | £0 | £1,278,474 | ||
Filings
Filing history not loaded yet. See it on Companies House
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