Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
XN Global Systems Group Limited
- Incorporated
- 20 April 2016 (10 years)
- Previously known as
- XN Protel Systems Group Limited (until 11 January 2023)XN Shakespeare Limited (until 1 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290)
- Owned by
- Mark Chalice Pearman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Chalice Pearman
Individual · Notified 18 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
XN Global Systems Group Limited This company
XN Global Systems Holdings Limited Owns 75–100% of shares
Bar Miles Limited Owns 75–100% of shares
Rezpage Limited Owns 75–100% of shares
XN Global Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Net Assets | £855,718 | £855,717 | |
| Shareholder Funds | £855,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Other filing | — | ||
| 26 July 2026 | Replacement filing of Confirmation Statement | 19 April 2017 | ||
| 26 July 2026 | Replacement filing of Confirmation Statement | 19 April 2018 | ||
| 26 July 2026 | Replacement filing of Confirmation Statement | 19 April 2019 | ||
| 26 July 2026 | Replacement filing of Confirmation Statement | 19 April 2025 |
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