XCALIBRE FULFILMENT SOLUTIONS LIMITED
Company details
- Registered name
- XCALIBRE FULFILMENT SOLUTIONS LIMITED
- Company number
- 05973733
- Registered office
- 73 SOUTHERN ROAD, THAME, OXON, OX9 2ED, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 October 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2017 | Person with significant control ceased | Ms Judith Alison Clutterbuck | — |
| 24/07/2017 | Person with significant control ceased | Mr Tersam Heer | — |
| 24/07/2017 | Person with significant control added | — | Xcalibre Generation Limited |
| 06/04/2016 | Person with significant control added | — | Ms Judith Alison Clutterbuck |
| 06/04/2016 | Person with significant control added | — | Mr Tersam Heer |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,843 ▲ 5.6% | 2,693 |
| Net assets | 2,843 ▲ 5.6% | 2,693 |
| Employees (avg) | 15 ▲ 87.5% | 8 |
Documents for XCALIBRE FULFILMENT SOLUTIONS 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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About XCALIBRE FULFILMENT SOLUTIONS LIMITED (05973733)
XCALIBRE FULFILMENT SOLUTIONS LIMITED is a private limited company incorporated on 20 October 2006 and registered in the United Kingdom under company number 05973733. Its registered office is at 73 SOUTHERN ROAD, THAME, OXON, OX9 2ED, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Tersam Heer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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