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Company number
09807100

XENON CONSULTING (LONDON) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XENON CONSULTING (LONDON) LIMITED
Company number
09807100
Registered office
24 OLD BOND STREET, LONDON, W1S 4AP · 477 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 2015
Status
Active
Age
10 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Elke Bockisch
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/10/2021
Ms Geraldine Angela Watterson
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Elke Bockisch
born 03/1967 · Belgium owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/10/2021
Ms Geraldine Angela Watterson
born 09/1967 · United Kingdom has significant influence or control Control ended 03/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2021 Person with significant control ceased Ms Geraldine Angela Watterson
03/10/2021 Person with significant control added Ms Elke Bockisch
06/04/2016 Person with significant control added Ms Geraldine Angela Watterson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 356
▲ 5.7%
337
Employees (avg) 1 1

Documents for XENON CONSULTING (LONDON) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of XENON CONSULTING (LONDON) LIMITED?
According to the official registry, the company number of XENON CONSULTING (LONDON) LIMITED is 09807100.
Where is XENON CONSULTING (LONDON) LIMITED registered?
The registered office is 24 OLD BOND STREET, LONDON, W1S 4AP.
What is the SIC code of XENON CONSULTING (LONDON) LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls XENON CONSULTING (LONDON) LIMITED?
Ms Elke Bockisch is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of XENON CONSULTING (LONDON) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About XENON CONSULTING (LONDON) LIMITED (09807100)

XENON CONSULTING (LONDON) LIMITED is a private limited company incorporated on 3 October 2015 and registered in the United Kingdom under company number 09807100. Its registered office is at 24 OLD BOND STREET, LONDON, W1S 4AP. 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 2025. , and the person with significant control is Ms Elke Bockisch. 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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