XACTIUM LIMITED
Company Number 04683891
Status
Active
Incorporated
March 3, 2003
Entity Type
Ltd
Registered Office
3rd Floor 70 Gracechurch Street
London
EC3V 0XL
6201262020
Previous Names
BROOMCO (3134) LIMITED
Ceased on Mar 31, 2003
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 30, 2026
Confirmation Statement
Active & Verified
Dec 20, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
XACTIUM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04683891, this organization has been active since March 2003. Primarily in the 62012 sector, the business maintains its official headquarters at 3rd Floor 70 Gracechurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jan 30, 2026
Accounts
Jan 30, 2026
Other
Jan 30, 2026
Other
Jan 30, 2026
Other
Jan 8, 2026
Other
Jan 8, 2026
Confirmation Statement
Dec 23, 2025
Officers
Dec 22, 2025
Accounts
Mar 26, 2025
Accounts
Mar 26, 2025
Other
Mar 26, 2025
Other
Mar 26, 2025
Accounts
Dec 23, 2024
Confirmation Statement
Dec 8, 2024
Officers
Jun 13, 2024
Officers
Jun 13, 2024
Address
Mar 28, 2024
Address
Mar 20, 2024
Confirmation Statement
Dec 12, 2023
Accounts
Oct 17, 2023
Accounts
Oct 17, 2023
Other
Oct 17, 2023
Other
Oct 17, 2023
Officers
Aug 8, 2023
Officers
Aug 8, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Riskonnect Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Dr Andrew Stephen Evans
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ms Sheila Jane Gupta
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
17%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
corporate secretary
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
corporate director
Connected Companies
17525362
AVON AGGREGATOR LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17525589
AVON TOPCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17525731
AVON BIDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523035
RL INFRA (ISSUER) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523186
RL INFRA (ASSETCO) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17523404
RL INFRA NOVA HOLDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17520198
DC5 NOVA HOLDCO LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17518441
DC5 (ISSUER) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC336908
CADPEOPLE UK LTD.
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17483962
TOTAL ACQUISITION COMPANY LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17462560
SPODE GROUP LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303579
GBE-N (GWYNDOD) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303580
GWYNDOD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC204560
IOMART GROUP PLC
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303751
GWYNDOD POWER LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17303754
GWYNDOD POWER STATION LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC891739
ENTRION WIND UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC888639
GEOTHERMAL NOW LTD
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
17147287
HIGH ACHIEVER PROGRAMME
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC872714
NEW LABELS UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16855857
CBIZ HL LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
10897212
RESONANCE WATER FINANCE UK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16817657
PARTNER IN PAYROLL LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16817993
APOSITIVE LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
06360806
CAM MANAGEMENT SOLUTIONS LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
03892954
CASTELLAN SOLUTIONS LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
05424046
RISKONNECT ACTIVE RISK GROUP LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
09188347
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
02119606
RISKONNECT ACTIVE RISK LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
06970021
MAGIQUE GALILEO SOFTWARE LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC705626
RESONANCE MELROSE WIND LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
12156840
RESONANCE NI POWER LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
13804429
RESONANCE NI POWER II LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
SC709702
RESONANCE BRITISH WIND SOUTH WEST LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary
16422112
SPORT ALLIANCE LTD.
PINSENT MASONS SECRETARIAL LIMITED is a corporate secretary