co
Corporate
Observer
Homepage
Data
Great Britain
Company
XERAM SERVICES LIMITED

XERAM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXERAM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12298881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XERAM SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is XERAM SERVICES LIMITED located?

    Registered Office Address
    155 Bishopsgate
    EC2M 3TQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of XERAM SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAREX SERVICES LIMITEDDec 07, 2022Dec 07, 2022
    E D & F MAN CAPITAL MARKETS SERVICES LIMITEDNov 05, 2019Nov 05, 2019

    What are the latest accounts for XERAM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for XERAM SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for XERAM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed marex services LIMITED\certificate issued on 13/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2025

    		RES15

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 04, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Appointment of Scott Linsley as a secretary on May 03, 2023

    		2 pagesAP03

    Registered office address changed from 3 London Bridge Street London SE1 9SG to 155 Bishopsgate London EC2M 3TQ on Mar 16, 2023

    		1 pagesAD01

    Notification of Spectron Services Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC02

    Cessation of E D & F Man Holdings Limited as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed e d & f man capital markets services LIMITED\certificate issued on 07/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2022

    		RES15

    Termination of appointment of Jade Louise Moore as a director on Dec 01, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Jade Louise Moore as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Carlos Fernandez as a director on Sep 30, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Appointment of Mr Chris Bates as a director on Jan 14, 2021

    		2 pagesAP01

    Termination of appointment of Terry Paul Moore Stroud as a director on Jan 15, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Notification of E D & F Man Holdings Limited as a person with significant control on Nov 05, 2019

    		2 pagesPSC02

    Cessation of E D & F Man Capital Markets Holdings Limited as a person with significant control on Nov 05, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of XERAM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINSLEY, Scott
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Secretary
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		308667170001
    BATES, Chris
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		United StatesAmericanDirector279763200001
    FERNANDEZ, Carlos
    London Bridge Street
    SE1 9SG London
    3
    United Kingdom
    		Director
    London Bridge Street
    SE1 9SG London
    3
    United Kingdom
    		EnglandBritishChartered Accountant263534450001
    MOORE, Jade Louise
    London Bridge Street
    SE1 9SG London
    3
    		Director
    London Bridge Street
    SE1 9SG London
    3
    		EnglandDanishBusiness Executive177335150002
    STROUD, Terry Paul Moore
    London Bridge Street
    SE1 9SG London
    3
    United Kingdom
    		Director
    London Bridge Street
    SE1 9SG London
    3
    United Kingdom
    		EnglandBritishCompany Director262771050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XERAM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Dec 01, 2022
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03697505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    E D & F Man Holdings Limited
    London Bridge Street
    SE1 9SG London
    3
    England
    		Nov 05, 2019
    London Bridge Street
    SE1 9SG London
    3
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3909548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    E D & F Man Capital Markets Holdings Limited
    London Bridge Street
    SE1 9SG London
    3 London Bridge Street
    England
    		Nov 05, 2019
    London Bridge Street
    SE1 9SG London
    3 London Bridge Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies
    Registration Number3909548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0