XEXEC LIMITED

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XEXEC LIMITED

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Key Data

Status

Active

Company No.

04009440Copy
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Incorporation date

07/06/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Third Floor, 1 Dean Street, London W1D 3RBCopy
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Latest events (Record since 12/12/2022)
dot icon02/06/2026
Confirmation statement made on 2026-05-29 with no updates
dot icon21/02/2026
Appointment of Thierry Aflalo as a director on 2026-02-03
dot icon20/02/2026
Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 2026-02-03
dot icon11/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon30/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon29/05/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon23/04/2025
Termination of appointment of Julien Tanguy as a director on 2025-03-31
dot icon23/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon23/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon23/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon23/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon03/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon03/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon08/11/2024
Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to Third Floor 1 Dean Street London W1D 3RB on 2024-11-08
dot icon29/05/2024
Confirmation statement made on 2024-05-29 with no updates
dot icon07/11/2023
Current accounting period extended from 2023-06-30 to 2023-12-31
dot icon08/06/2023
Confirmation statement made on 2023-05-29 with no updates
dot icon19/05/2023
Appointment of Mr Arnaud Erulin as a director on 2023-05-16
dot icon19/05/2023
Appointment of Mr Julien Tanguy as a director on 2023-05-16
dot icon16/05/2023
Satisfaction of charge 040094400001 in full
dot icon15/03/2023
Termination of appointment of Elli Morii as a director on 2023-03-07
dot icon03/01/2023
Appointment of Nicholas Burns as a director on 2022-12-31
dot icon16/12/2022
Full accounts made up to 2022-06-30
dot icon12/12/2022
Termination of appointment of Jacqueline Benjamin as a secretary on 2022-12-08
dot icon12/12/2022
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2022-12-08
dot icon12/12/2022
Termination of appointment of Jacqueline Benjamin as a director on 2022-12-08
dot icon12/12/2022
Termination of appointment of Saul Meyer as a director on 2022-12-08
dot icon12/12/2022
Termination of appointment of Douglas Butler as a director on 2022-12-02
2021
change arrow icon0 % *

* during past year

Total Assets

£14,354,347.00
2021
change arrow icon0 *

* during past year

Number of employees

50
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,178,787.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
-
-
50
7.08M
14.35M
51.57M
2.18M
5.56M
2021
-
-
-
-
-
50
7.08M
14.35M
51.57M
2.18M
5.56M

2021

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

50 Ascended- *

Net Assets(GBP)

7.08M £Ascended- *

Total Assets(GBP)

14.35M £Ascended- *

Turnover(GBP)

51.57M £Ascended- *

Cash in Bank(GBP)

2.18M £Ascended- *

Total Liabilities(GBP)

5.56M £Ascended- *

*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About XEXEC LIMITED

XEXEC LIMITED is an Active company incorporated on 07/06/2000 with the registered office located at Third Floor, 1 Dean Street, London W1D 3RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of XEXEC LIMITED?

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XEXEC LIMITED is currently Active. It was registered on 07/06/2000 .

Where is XEXEC LIMITED located?

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XEXEC LIMITED is registered at Third Floor, 1 Dean Street, London W1D 3RB.

What does XEXEC LIMITED do?

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

How many employees does XEXEC LIMITED have?

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XEXEC LIMITED had 50 employees in 2021.

What is the latest filing for XEXEC LIMITED?

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The latest filing was on 02/06/2026: Confirmation statement made on 2026-05-29 with no updates.