Exact UK legal entity

XAAR PLC

03320972 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated19 February 1997
Accounts due30 June 2027
Confirmation due20 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Amadeus Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800MXEC3KAOBBPO57
GLEIF legal name: XAAR PLC
Registration status: ISSUED
Next renewal: 14 December 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. MiscellaneousRP01SH01 · Miscellaneous
  3. Officers — Warren SmithAP03 · Officers
  4. Officers — Pheobe GreenwoodTM02 · Officers
  5. Accounts made up to 31 December 2025AA · Accounts
  6. ResolutionRESOLUTIONS · Resolution
  7. CapitalSH01 · Capital
  8. CapitalSH01 · Capital
  9. CapitalSH01 · Capital
  10. Confirmation Statement made up to 6 February 2026CS01 · Confirmation Statement
  11. Officers — Pheobe GreenwoodAP03 · Officers
  12. Officers — Julia Alison CraneTM02 · Officers
  13. CapitalSH01 · Capital
  14. CapitalSH01 · Capital
  15. CapitalSH01 · Capital
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.

Governance

8 active officers

  1. Warren SMITHSecretary · appointed 1 July 2026
  2. Richard John AMOSDirector · appointed 1 June 2023
  3. Inken, Dr BRAUNSCHMIDTDirector · appointed 1 June 2024
  4. Paul Anthony JAMESDirector · appointed 20 November 2024
  5. Robert John, Dr MILLSDirector · appointed 26 September 2019
  6. Benjamin Denys William STOCKSDirector · appointed 1 October 2025
  7. Jacqueline Helen SUTTONDirector · appointed 1 November 2023
  8. Stuart Guy WIDDOWSONDirector · appointed 27 February 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details