XENIA RISK SERVICES LIMITED

Key Data

Status

Active

Company No.

04000171

Incorporation date

23/05/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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04/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

19/09/2025

Appointment of Mr Simon David Barker as a director on 2025-09-18

View PDF (2 pages)

06/09/2025

Termination of appointment of Stuart Mark Rouse as a director on 2025-09-05

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

15/01/2025

Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-12-31

View PDF (2 pages)

14/01/2025

Termination of appointment of Teresa Jane Furmston as a secretary on 2024-12-31

View PDF (1 pages)

27/12/2024

Termination of appointment of Alun Sweeney as a director on 2024-09-30

View PDF (1 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

15/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Mark Richard Kennedy as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Colin William Thompson as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Mark Alan Whiteley as a director on 2024-06-28

View PDF (1 pages)

26/01/2024

Termination of appointment of Jeremy Richard Adams as a director on 2023-12-31

View PDF (1 pages)

30/10/2023

Satisfaction of charge 040001710003 in full

View PDF (1 pages)

13/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

09/05/2023

Satisfaction of charge 040001710002 in full

View PDF (1 pages)

14/02/2023

Certificate of change of name

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

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22/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

24/10/2021

Resolutions

View PDF (1 pages)

24/10/2021

Statement of company's objects

View PDF (2 pages)

12/10/2021

Registration of charge 040001710003, created on 2021-10-06

View PDF (67 pages)

07/10/2021

Termination of appointment of Matthew Frank Green as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Termination of appointment of Trevor John William Price as a director on 2021-10-01

View PDF (1 pages)

14/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

22/07/2021

Appointment of Mr Mark Alan Whiteley as a director on 2021-07-06

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

12/05/2021

Appointment of Mr Alun Sweeney as a director on 2021-04-30

View PDF (2 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

10/02/2020

Resolutions

View PDF (13 pages)

05/11/2019

Appointment of Mr Jeremy Richard Adams as a director on 2019-10-24

View PDF (2 pages)

10/10/2019

Registration of charge 040001710002, created on 2019-10-09

View PDF (17 pages)

07/10/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

30/07/2019

Appointment of Mr Colin William Thompson as a director on 2019-07-30

View PDF (2 pages)

25/07/2019

Appointment of Mrs Teresa Jane Furmston as a secretary on 2019-07-22

View PDF (2 pages)

15/07/2019

Termination of appointment of Kelly Cambridge as a secretary on 2019-07-15

View PDF (1 pages)

10/06/2019

Appointment of Mr Tim Coles as a director on 2019-06-10

View PDF (2 pages)

10/06/2019

Appointment of Mr Stuart Mark Rouse as a director on 2019-06-10

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

03/04/2019

Notification of Xenia Broking Group Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

03/04/2019

Cessation of Trevor John William Price as a person with significant control on 2019-03-29

View PDF (1 pages)

03/04/2019

Appointment of Ms Kelly Cambridge as a secretary on 2019-03-29

View PDF (2 pages)

03/04/2019

Termination of appointment of Hannah Haslam as a secretary on 2019-03-29

View PDF (1 pages)

03/04/2019

Registered office address changed from Allen House the Maltings, Station Road Sawbridgeworth Herts CM21 9JX England to 52-56 Leadenhall Street London EC3A 2EB on 2019-04-03

View PDF (1 pages)

01/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

09/03/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

06/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

24/05/2017

Registered office address changed from C/O Trevor Price T3 Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to Allen House the Maltings, Station Road Sawbridgeworth Herts CM21 9JX on 2017-05-24

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-03-16

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05/04/2017

Memorandum and Articles of Association

View PDF (21 pages)

05/04/2017

Resolutions

View PDF (2 pages)

02/02/2017

Resolutions

View PDF (27 pages)

13/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

17/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

27/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-05-23

View PDF (20 pages)

02/11/2015

Statement of capital following an allotment of shares on 2014-08-01

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (7 pages)

22/04/2015

Current accounting period extended from 2015-07-31 to 2015-09-30

View PDF (1 pages)

13/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

27/02/2015

Previous accounting period shortened from 2014-09-30 to 2014-07-31

View PDF (1 pages)

09/09/2014

Certificate of change of name

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31/08/2014

Certificate of change of name

View PDF (2 pages)

31/08/2014

Change of name notice

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24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

17/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

11/06/2013

Appointment of Mrs Hannah Haslam as a secretary

View PDF (1 pages)

11/06/2013

Termination of appointment of John Davison as a secretary

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31/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

18/06/2012

Director's details changed for Matthew Frank Green on 2012-06-18

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22/07/2011

Particulars of a mortgage or charge / charge no: 1

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30/06/2011

Total exemption small company accounts made up to 2010-09-30

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03/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

18/03/2011

Registered office address changed from , 144 High Street, Epping, Essex, CM16 4AS on 2011-03-18

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Trevor John William Price on 2010-05-21

View PDF (2 pages)

25/05/2010

Director's details changed for Mark Richard Kennedy on 2010-05-21

View PDF (2 pages)

25/05/2010

Secretary's details changed for John Davison on 2010-05-25

View PDF (1 pages)

25/05/2010

Director's details changed for Matthew Frank Green on 2010-05-23

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/06/2009

Return made up to 23/05/09; full list of members

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03/06/2009

Secretary appointed john davison

View PDF (1 pages)

03/06/2009

Appointment terminated secretary richardson watt

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03/06/2009

Appointment terminated director richardson watt

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17/03/2009

Total exemption small company accounts made up to 2008-09-30

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25/06/2008

Director's change of particulars / trevor price / 25/06/2008

View PDF (1 pages)

05/06/2008

Return made up to 23/05/08; full list of members

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08/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

Return made up to 23/05/07; full list of members

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27/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

10/07/2006

Return made up to 23/05/06; full list of members

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06/07/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Secretary's particulars changed

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

21/02/2006

Accounting reference date shortened from 31/05/06 to 30/09/05

View PDF (1 pages)

20/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

09/12/2005

New director appointed

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25/11/2005

New director appointed

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25/11/2005

New director appointed

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01/06/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

15/07/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

24/05/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

11/11/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

02/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

29/10/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

15/10/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

17/06/2002

Registered office changed on 17/06/02 from: 144 high street, epping, essex, CM16 4AS

View PDF (1 pages)

17/06/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

18/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sweeney, Alun	Director	30/04/2021 - 30/09/2024	4
Kennedy, Mark	Director	28/10/2005 - 28/06/2024	7
Thompson, Colin William	Director	30/07/2019 - 28/06/2024	31
Barker, Simon David	Director	18/09/2025 - Present	6
Rouse, Stuart Mark	Director	10/06/2019 - 05/09/2025	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About XENIA RISK SERVICES LIMITED

XENIA RISK SERVICES LIMITED is an(a) Active company incorporated on 23/05/2000 with the registered office located at 52-56 Leadenhall Street, London EC3A 2EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XENIA RISK SERVICES LIMITED?

XENIA RISK SERVICES LIMITED is currently Active. It was registered on 23/05/2000 .

Where is XENIA RISK SERVICES LIMITED located?

XENIA RISK SERVICES LIMITED is registered at 52-56 Leadenhall Street, London EC3A 2EB.

What does XENIA RISK SERVICES LIMITED do?

XENIA RISK SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for XENIA RISK SERVICES LIMITED?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.