Xtreme Information Services Limited

04244794

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHAPTER HOUSE, LONDON, N1 6DZ

Incorporated 02/07/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Katharine Joanna Herrity

director · Since 19/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Persons with Significant Control

Ebiquity Plc

75–100% shares

75–100% votes

Appoint directors

1, Ropemaker Street, London, EC2Y 9AW

Reg: 3967525 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2024Registered 26/04/2024Satisfied 31/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/03/2022Registered 25/03/2022Satisfied 31/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/07/2014Registered 14/07/2014Satisfied 31/10/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/03/2012Registered 23/03/2012Satisfied 23/07/2014

charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 25/11/2004Registered 10/12/2004Satisfied 17/03/2012

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) (AS DEFINED THEREIN)

Created 07/03/2002Registered 19/03/2002Satisfied 17/03/2012

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 08/08/2001Registered 14/08/2001Satisfied 10/04/2002