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Companies House/Chippenham/Company profile

XANALYS LTD

Active
06603135·incorporated 2008-05-27

XANALYS LTD is an active UK private limited company, incorporated on 27 May 2008 at Companies House (number 06603135; OpenRegistry canonical ID GB-06603135-xanalys-ltd). 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 4,570 active companies registered in Chippenham (postcode SN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-27
Registered Address
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

XANALYS LTD has 1 person with significant control on file:

  • Constellation Software Uk Holdco Ltd (England reg. 09206065). Notified 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-27. Ceased 2024-04-22.

Previous names

XANALYS LTD has previously traded as:

  • DELVE SOFTWARE LIMITED (until 2009-01-16)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Chippenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06603135.

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