opendata.bot
Company number
13539512

XPERATE LIMITED

Officer · GARNISH, Mark Richard and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, 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
XPERATE LIMITED
Company number
13539512
Registered office
2ND FLOOR, STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR, ENGLAND · 292 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

director
Appointed 30/07/2021
Active
director
Appointed 01/07/2022
Active
director
Appointed 05/01/2022
Active
director
Appointed 30/07/2021
Active

People with significant control

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

Mr Mark Richard Garnish
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/07/2021
Mr Simon John Hill
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/07/2021

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

Mr Mark Richard Garnish
born 11/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/07/2021 Controls 2 companies
Mr Simon John Hill
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/07/2021 Controls 2 companies

Serving officers

director Appointed 30/07/2021
director Appointed 01/07/2022
director Appointed 05/01/2022
director Appointed 30/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2022 Director appointed GIDDE, Bharat Nagesh
05/01/2022 Director appointed GRAY, Richard Peter
30/07/2021 Person with significant control added Mr Simon John Hill
30/07/2021 Person with significant control added Mr Mark Richard Garnish
30/07/2021 Director appointed HILL, Simon John
30/07/2021 Director appointed GARNISH, Mark Richard

Financial highlights

No figures could be read from the accounts filed on 10 Aug 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 XPERATE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Xperate Limited — SO23 8SR
Tier 2 · renews 25/07/2027
ICO entry

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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of XPERATE LIMITED?
According to the official registry, the company number of XPERATE LIMITED is 13539512.
Where is XPERATE LIMITED registered?
The registered office is 2ND FLOOR, STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR, ENGLAND.
Who runs XPERATE LIMITED?
GARNISH, Mark Richard is listed among the officers of XPERATE LIMITED.
What is the SIC code of XPERATE LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls XPERATE LIMITED?
Mr Mark Richard Garnish is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of XPERATE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About XPERATE LIMITED (13539512)

XPERATE LIMITED is a private limited company incorporated on 30 July 2021 and registered in the United Kingdom under company number 13539512. Its registered office is at 2ND FLOOR, STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Mark Richard Garnish. 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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