Xanthos Limited

04457299

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

UNIT 2.09, ST JOHNS INNOVATION CENTRE,, CAMBRIDGE, CB4 0WS

Incorporated 10/06/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

70229

Management consultancy activities

73110

Advertising agencies

Officers

Mr David John Mccormick

director · Since 30/09/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Michelle Ann Mccormick

secretary · Since 12/01/2026

Also on 2 other boards

Mrs Michelle Ann Mccormick

director · Since 12/01/2026

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mr David John Mccormick

75–100% shares

75–100% votes

Appoint directors

British · England · Age 49

Unit 2.09, St Johns Innovation Centre,, Cowley Road, Cambridge, CB4 0WS

Notified 31/12/2025

Former PSCs

Ms Olga Marilyn Travlos

Ceased 30/09/2021

Milbank Group Limited

Ceased 31/12/2025

Charges0 outstanding

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 09/05/2022Registered 12/05/2022Satisfied 15/04/2025