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XCALIBRE FULFILMENT SOLUTIONS LIMITED

Active
05973733·incorporated 2006-10-20

XCALIBRE FULFILMENT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 20 October 2006 at Companies House (number 05973733; OpenRegistry canonical ID GB-05973733-xcalibre-fulfilment-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,847 active companies registered in Thame, Oxon (postcode OX9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-20
Registered Address
73 SOUTHERN ROAD, THAME, OXON, OX9 2ED, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of XCALIBRE FULFILMENT SOLUTIONS LIMITED

Financials

Check financials of XCALIBRE FULFILMENT SOLUTIONS LIMITED

Filings

Check filing history of XCALIBRE FULFILMENT SOLUTIONS LIMITED

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 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

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

Persons with significant control

XCALIBRE FULFILMENT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Xcalibre Generation Limited. Notified 2017-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Ms Judith Alison Clutterbuck born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tersam Heer born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-30. Ceased 2017-07-24.

Similar UK companies

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

Other companies registered in Thame:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05973733.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.