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Companies House/Reading/Company profile

XLN LIMITED

Active
09091934·incorporated 2014-06-18

XLN LIMITED is an active UK private limited company, incorporated on 18 June 2014 at Companies House (number 09091934; OpenRegistry canonical ID GB-09091934-xln-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 25,245 active companies registered in Reading, United Kingdom (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-18
Registered Address
500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of XLN LIMITED

Shareholders

Look up shareholders of XLN LIMITED

Financials

Check financials of XLN LIMITED

Filings

Check filing history of XLN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

XLN LIMITED has 1 person with significant control on file:

  • Daisy Bidco Limited (England reg. 13835168). Notified 2022-03-04.
    • 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:

  • Aston (Xln) Topco Limited (Jersey reg. 116603). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Knud Erik Krey Nellemann born 1936 resident in Switzerland, Danish national. Notified 2016-04-06. Ceased 2022-03-04.
    • Owns 50–75% of shares

Previous names

XLN LIMITED has previously traded as:

  • ASTON BIDCO LIMITED (until 2023-06-12)
  • HAMSARD 3343 LIMITED (until 2014-09-09)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09091934.

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