XPS IC LTD
Company details
- Registered name
- XPS IC LTD
- Company number
- 09640309
- Registered office
- PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 June 2015
- Status
- Active
- Age
- 11 years
- Previous names
- POLARIS ACTUARIES AND CONSULTANTS LTD (to 31 Jul 2026)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Jun 2027
- Confirmation statement — last
- 13 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Renamed on 31 July 2026; previously POLARIS ACTUARIES AND CONSULTANTS LTD.
- A person with significant control here also controls 7 other companies.
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 |
|---|---|---|---|
| 31/07/2026 | Registered name changed | POLARIS ACTUARIES AND CONSULTANTS LTD | XPS IC LTD |
| 28/02/2025 | Person with significant control ceased | Polaris Group Limited | — |
| 28/02/2025 | Person with significant control added | — | Xps Consulting Limited |
| 13/02/2021 | Person with significant control ceased | Mr Roger Emile Houlihan | — |
| 13/02/2021 | Person with significant control added | — | Polaris Group Limited |
| 06/04/2016 | Person with significant control added | — | Mr Roger Emile Houlihan |
Documents for XPS IC LTD
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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 and confirmed by the postcode. Check the ICO entry before relying on it.
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About XPS IC LTD (09640309)
XPS IC LTD is a private limited company incorporated on 16 June 2015 and registered in the United Kingdom under company number 09640309. Its registered office is at PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB, ENGLAND. 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 December 2024. , and the person with significant control is Mr Roger Emile Houlihan. 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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Management consultancy activities other than financial management across UK registers
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