OpenRegistry
Companies House/London/Company profile

XIEL LTD

Active
11875702·incorporated 2019-03-12

XIEL LTD is an active UK private limited company, incorporated on 12 March 2019 at Companies House (number 11875702; OpenRegistry canonical ID GB-11875702-xiel-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-12
Registered Address
26-27 CAPITOL PARK CAPITOL WAY, COLINDALE, LONDON, NW9 0EQ, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

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

Persons with significant control

XIEL LTD has 1 person with significant control on file:

  • Medical Imaging Solutions Limited. Notified 2024-12-21.
    • 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:

  • Mrs Helen Ruth Stevens born 1963 resident in England, British national. Notified 2019-03-12. Ceased 2024-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Christopher Knight born 1990 resident in England, British national. Notified 2020-01-27. Ceased 2024-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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