opendata.bot
Company number
SC614535

XILIOS CONSULT LIMITED

Officer · HOLLAS, Ulrika and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2023.

Company details

Scotland, Scotland 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
XILIOS CONSULT LIMITED
Company number
SC614535
Registered office
C/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB · 179 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 November 2018
Status
InLiquidation
Age
7 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Aug 2023
Accounts — last made up to
30 Nov 2021
Confirmation statement — next due
06 Dec 2022
Confirmation statement — last
22 Nov 2021

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

3 active

secretary
Appointed 15/03/2019
Active
director
Appointed 23/11/2018
Active
director
Appointed 15/03/2019
Active

People with significant control

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

Mr Rico Hollas
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/11/2018
Mrs Ulrika Ewa Hollas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/11/2018

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 Rico Hollas
born 03/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/11/2018 Controls 2 companies
Mrs Ulrika Ewa Hollas
born 06/1969 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 23/11/2018

Serving officers

secretary Appointed 15/03/2019
director Appointed 23/11/2018
director Appointed 15/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2019 Director appointed HOLLAS, Ulrika Ewa
15/03/2019 Secretary appointed HOLLAS, Ulrika
23/11/2018 Person with significant control added Mrs Ulrika Ewa Hollas
23/11/2018 Person with significant control added Mr Rico Hollas
23/11/2018 Director appointed HOLLAS, Rico

Financial highlights

No figures could be read from the accounts filed on 16 Jun 2022. 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 XILIOS CONSULT LIMITED

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Company extract£1.99

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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.

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Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of XILIOS CONSULT LIMITED?
According to the official registry, the company number of XILIOS CONSULT LIMITED is SC614535.
Where is XILIOS CONSULT LIMITED registered?
The registered office is C/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB.
Who runs XILIOS CONSULT LIMITED?
HOLLAS, Ulrika is listed among the officers of XILIOS CONSULT LIMITED.
What is the SIC code of XILIOS CONSULT LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls XILIOS CONSULT LIMITED?
Mr Rico Hollas 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 XILIOS CONSULT LIMITED due?
The next annual accounts are due by 31 August 2023, and the last accounts were made up to 30 November 2021.

About XILIOS CONSULT LIMITED (SC614535)

XILIOS CONSULT LIMITED is a private limited company incorporated on 23 November 2018 and registered in the United Kingdom under company number SC614535. Its registered office is at C/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently inliquidation , with statutory accounts last made up to 30 November 2021. 3 active officers are on record , and the person with significant control is Mr Rico Hollas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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