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XLN Limited
- Incorporated
- 18 June 2014 (12 years)
- Previously known as
- Aston Bidco Limited (until 12 June 2023)Hamsard 3343 Limited (until 9 September 2014)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 500 Brook DriveReadingRG2 6UU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born February 1978 (48)
Director · Appointed 31 October 2025
British
Born February 1977 (49)
Director · Appointed 4 March 2022
British
Born April 1971 (55)
Officer history (11 former)
1 October 2026
5 June 2026
31 October 2025
31 October 2025
31 October 2025
31 October 2025
1 August 2025
4 March 2022
Resigned Koullas, Panayiotis as Secretary
4 March 2022
4 March 2022
4 March 2022
4 March 2022
26 June 2020
26 June 2020
22 March 2019
Resigned Nelleman, Christian as Director
22 March 2019
27 August 2014
Appointed Nelleman, Christian as Director
27 August 2014
27 August 2014
Appointed Koullas, Panayiotis as Secretary
27 August 2014
27 August 2014
27 August 2014
18 June 2014
18 June 2014
18 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13835168
Holdings 4
Companies where XLN Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 March 2022
Ceased Knud Erik Krey Nellemann — Owns 50–75% of shares
6 April 2016
Ceased Aston (XLN) Topco Limited — Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Termination of appointment of a secretary | |||
| 20 March 2026 | Full accounts | 31 March 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 10 November 2025 | Appointment of a director |
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