XA

XPS ADMINISTRATION LIMITED

Active

Company number 09428346

Reading, England · Incorporated 9 February 2015

Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

Last updated on 6 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company history

Previous company names

PS ADMINISTRATION LIMITED · 9 February 2015 – 1 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xps Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2025

Funding

1 funding round
1 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Move Registers To Registered Office Company With New Address
Address
4 April 2019 View
Resolution
Resolution
1 April 2019 View
Change Of Name Notice
Change Of Name
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Move Registers To Sail Company With New Address
Address
25 February 2019 View
Change Sail Address Company With New Address
Address
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
23 November 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Memorandum Articles
Incorporation
7 July 2015 View
Resolution
Resolution
7 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 February 2015 View
Incorporation Company
Incorporation
9 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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