XPTISE LIMITED
Company details
- Registered name
- XPTISE LIMITED
- Company number
- 06007617
- Registered office
- 34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF · 331 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 November 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 74902 — Quantity surveying activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Dec 2026
- Confirmation statement — last
- 23 Nov 2025
Officers
2 active · 3 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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Martin Stuart Picton |
| 05/04/2016 | Director resigned | MORGAN, Donna Louise | — |
| 23/11/2006 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 23/11/2006 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 23/11/2006 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 23/11/2006 | Director appointed | — | MORGAN, Donna Louise |
| 23/11/2006 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 23/11/2006 | Director appointed | — | PICTON, Martin Stuart |
| 23/11/2006 | Secretary appointed | — | MORGAN, Donna Louise |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 59 ▲ 9.3% | 54 |
| Net assets | 55 ▲ 5.9% | 52 |
| Employees (avg) | 0 | 0 |
Documents for XPTISE LIMITED
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Filing history
Most recent filings
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 and confirmed by the postcode. Check the ICO entry before relying on it.
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About XPTISE LIMITED (06007617)
XPTISE LIMITED is a private limited company incorporated on 23 November 2006 and registered in the United Kingdom under company number 06007617. Its registered office is at 34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Martin Stuart Picton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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