XTRACT INTERNATIONAL LIMITED
Company details
- Registered name
- XTRACT INTERNATIONAL LIMITED
- Company number
- 05061163
- Registered office
- 24 IVES STREET, LONDON, SW3 2ND, ENGLAND · 109 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 March 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Mar 2027
- Confirmation statement — last
- 02 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2022 | Director appointed | — | FORD, Alastair |
| 31/12/2021 | Director resigned | MOIR, Peter Lemon | — |
| 16/09/2016 | Director resigned | NELSON, Jan Petrus | — |
| 01/09/2016 | Corporate-secretary resigned | ST JAMES'S CORPORATE SERVICES LIMITED | — |
| 01/09/2016 | Corporate-secretary appointed | — | LION MINING FINANCE LIMITED |
| 06/04/2016 | Person with significant control added | — | Xtract Resources Plc |
| 01/03/2014 | Corporate-secretary appointed | — | ST JAMES'S CORPORATE SERVICES LIMITED |
| 28/02/2014 | Corporate-secretary resigned | CARGIL MANAGEMENT SERVICES LIMITED | — |
| 10/10/2013 | Director appointed | — | SILBERSTEIN, Joel Messod |
| 28/05/2013 | Director appointed | — | NELSON, Jan Petrus |
| 24/05/2013 | Director resigned | SAMTANI, Raju | — |
| 01/11/2012 | Director resigned | HUME, Alan Douglas | — |
| 01/11/2012 | Director appointed | — | SAMTANI, Raju |
| 26/09/2012 | Director resigned | TAYLOR, Neale Forest | — |
| 30/06/2011 | Director resigned | NEWTON, John Allan | — |
| 01/06/2011 | Director appointed | — | HUME, Alan Douglas |
| 05/07/2010 | Director resigned | MORRISON, Andrew John Gowdy | — |
| 05/07/2010 | Director appointed | — | MOIR, Peter Lemon |
| 31/10/2008 | Director resigned | ENNIS, Ian Desborough | — |
| 10/03/2008 | Secretary resigned | DAVEY, Alwyn | — |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for XTRACT INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About XTRACT INTERNATIONAL LIMITED (05061163)
XTRACT INTERNATIONAL LIMITED is a private limited company incorporated on 2 March 2004 and registered in the United Kingdom under company number 05061163. Its registered office is at 24 IVES STREET, LONDON, SW3 2ND, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Xtract Resources Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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