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Companies House/London/Company profile

XEXEC LIMITED

Active
04009440·incorporated 2000-06-07

XEXEC LIMITED is an active UK private limited company, incorporated on 7 June 2000 at Companies House (number 04009440; OpenRegistry canonical ID GB-04009440-xexec-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-07
Registered Address
THIRD FLOOR, 1 DEAN STREET, LONDON, W1D 3RB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of XEXEC LIMITED

Shareholders

Look up shareholders of XEXEC LIMITED

Financials

Check financials of XEXEC LIMITED

Filings

Check filing history of XEXEC LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-06-07. Next confirmation statement due 2017-07-05.

Mortgages and charges

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

Persons with significant control

XEXEC LIMITED has 1 person with significant control on file:

  • Erg Bidco Limited (United Kingdom reg. 13352237). Notified 2021-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Jeremy Frederick Benjamin born 1971 resident in England, British national. Notified 2021-04-27. Ceased 2021-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Saul Aaron Meyer born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-02.
    • Has significant influence or control
  • Mrs Jacqueline Benjamin born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-02.
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04009440.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.