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Companies House/Cambridge/Company profile

XANTHOS LIMITED

Active
04457299·incorporated 2002-06-10

XANTHOS LIMITED is an active UK private limited company, incorporated on 10 June 2002 at Companies House (number 04457299; OpenRegistry canonical ID GB-04457299-xanthos-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-10
Registered Address
UNIT 2.09, ST JOHNS INNOVATION CENTRE,, COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XANTHOS 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 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

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

Persons with significant control

XANTHOS LIMITED has 1 person with significant control on file:

  • Mr David John Mccormick born 1977 resident in England, British national. Notified 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Milbank Group Limited (England reg. 07968625). Notified 2021-09-30. Ceased 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Olga Marilyn Travlos born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04457299.

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