Xtera Limited

Active10591225 Private limited company
Incorporated
30 January 2017 (9 years)
Previously known as
Neptune Subsea Communications Limited (until 19 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bates House
Church Road
Harold Wood
RM3 0SD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2020
British
Born July 1960 (66)
Director · Appointed 28 February 2017
British
Born August 1953 (73)
Officer history (2 former)
18 August 2020
Appointed Frame, Leigh Esmond Hadyn as Director
18 August 2020
18 August 2020
Resigned Mitchell, James George as Director
28 February 2017
Appointed Barnes, Stuart Robert, Dr as Director
30 January 2017
Appointed Harring, Carl Michael Steve, Mr. as Director
30 January 2017
Appointed Mitchell, James George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10598080
Former controllers (2)
30 January 2017
Ceased Sami Mnaymneh — Has significant influence or control
30 January 2017
Ceased Anthony Tamer — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Xtera Topco Limited Owns 75–100% of shares
Xtera Holdings Limited Owns 75–100% of shares
Neptune Subsea IP Limited Owns 75–100% of shares
Xtera Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates20 January 2026
13 January 2026Other filing
13 January 2026Other filing
13 January 2026Accounts filing
13 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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