Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Xais Asset Management Limited
- Incorporated
- 10 April 2015 (11 years)
- Previously known as
- Xais Consulting Limited (until 15 December 2015)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Phenna Group Unit 4 Oak Spinney Business ParkRatby LaneLeicesterLE3 3AW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2023
Also at Xais-Pts Holdings Limited, Rammsanderson Training Ltd, Mason Evans Partnership (Holdings) Limited (proposed for strike-off) · more companies
British
Born January 1984 (42)
Director · Appointed 8 August 2022
British
Born December 1973 (52)
Gray, Thomas
Secretary · Appointed 8 August 2022
Officer history (7 former)
24 March 2026
30 June 2025
31 December 2024
31 December 2024
20 November 2023
20 November 2023
17 October 2023
8 August 2022
8 August 2022
8 August 2022
Appointed Gray, Thomas as Secretary
8 August 2022
7 July 2016
Resigned Davidson, Sarah Carolyn as Director
7 July 2016
1 April 2016
1 April 2016
10 April 2015
Appointed Davidson, Sarah Carolyn as Director
10 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14216674
Former controllers (2)
8 August 2022
23 May 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Accounts filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 September 2026 | Termination of appointment of a director |
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