Xenith Document Services Limited

Active11104364 Private limited company
Incorporated
8 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Justin Graham Milligan
Owned by
Justin Graham Milligan
Accounts type
Group
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Milligan, Justin Graham
Director · Appointed 8 December 2017
British
Born February 1976 (50)
Director · Appointed 8 December 2017
South African
Born July 1973 (53)
Officer history (3 former)
1 May 2026
Resigned Tomlinson, Oliver John as Secretary
4 September 2023
Appointed Tomlinson, Oliver John as Secretary
21 December 2022
Resigned Holland, Scott David as Secretary
12 July 2021
Appointed Holland, Scott David as Secretary
12 July 2021
Resigned Lateef, Mohammed Adnan as Secretary
31 January 2019
Appointed Lateef, Mohammed Adnan as Secretary
8 December 2017
Appointed Milligan, Justin Graham as Director
8 December 2017
Appointed Ueckermann, Marc David as Director

Ownership 1 active

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

Justin Graham Milligan
Individual · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Xenith Document Services Limited This company
UT3 Services Limited Owns 75–100% of shares
Xenith Managed Services Limited Owns 75–100% of shares
Xenith Finance Limited Owns 75–100% of shares
Xenith Document Systems Ltd Owns 75–100% of shares

Financials

Net Assets
£925,825
Profit
(£74,678)
Employees
2
Return on Equity
-8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2023 £1,298,099 £1,142,375 £925,825
Balance sheet detail
202320202019
Fixed Assets£3,857,143£3,857,143
Creditors (< 1 year)£547,032£363,053£207,329
Creditors (> 1 year)£2,384,286£2,384,286
Net Current Assets(£330,482)(£174,758)
Net Assets£925,825£1,142,375£1,298,099
Shareholder Funds£925,825£1,142,375£1,298,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Termination of appointment of a secretary
10 April 2026Confirmation statement with updates26 March 2026
6 January 2026Amended group of companies' accounts31 December 2024
29 September 2025Group of companies' accounts31 December 2024
9 April 2025Confirmation statement with updates26 March 2025
Show all recent filings

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