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REMARKABLE GROUP XCP LIMITED

Active
03124090·incorporated 1995-11-09

REMARKABLE GROUP XCP LIMITED is an active UK private limited company, incorporated on 9 November 1995 at Companies House (number 03124090; OpenRegistry canonical ID GB-03124090-remarkable-group-xcp-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-09
Registered Address
COSMOPOLITAN HOUSE, 2 PHIPP STREET, LONDON, EC2A 4BP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

REMARKABLE GROUP XCP LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Glenn Stewart born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Garry Patrick Anthony Diver born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

REMARKABLE GROUP XCP LIMITED has previously traded as:

  • ULTIMEDIA LIMITED (until 2024-10-01)

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