XEATRE LIMITED
Company details
- Registered name
- XEATRE LIMITED
- Company number
- 08088365
- Registered office
- CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 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.
- 185 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 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 |
|---|---|---|---|
| 24/04/2026 | Person with significant control ceased | Mr Mark John Ansell | — |
| 24/04/2026 | Person with significant control ceased | Mr Lee John Jamison | — |
| 24/04/2026 | Director resigned | JAMISON, Lee John | — |
| 24/04/2026 | Director resigned | ANSELL, Mark John | — |
| 24/04/2026 | Director appointed | — | MONTMANEIX, Charles |
| 24/04/2026 | Director appointed | — | BORDIGONI, Hugo Max David |
| 10/10/2017 | Person with significant control added | — | Mr Mark John Ansell |
| 10/10/2017 | Person with significant control added | — | Mr Lee John Jamison |
| 10/10/2017 | Director resigned | TONOLI, Jacopo | — |
| 10/10/2017 | Director resigned | MACEACHARN, Ross Guthrie | — |
| 01/09/2014 | Director appointed | — | TONOLI, Jacopo |
| 01/09/2014 | Director appointed | — | MACEACHARN, Ross Guthrie |
| 01/07/2014 | Director resigned | JOHNSON, David | — |
| 01/07/2014 | Director resigned | COONEY, Aidan Patrick George | — |
| 05/07/2012 | Director appointed | — | JOHNSON, David |
| 05/07/2012 | Director appointed | — | COONEY, Aidan Patrick George |
| 30/05/2012 | Director appointed | — | JAMISON, Lee John |
| 30/05/2012 | Director appointed | — | ANSELL, Mark John |
Financial highlights
No figures could be read from the accounts filed on 06 Mar 2026. 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 XEATRE 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 XEATRE LIMITED (08088365)
XEATRE LIMITED is a private limited company incorporated on 30 May 2012 and registered in the United Kingdom under company number 08088365. Its registered office is at CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mr Lee John Jamison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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