UK Companies House feature
GXS LIMITED
Profile
- Company number
- 01387566
- Status
- Active
- Incorporation
- 1978-09-07
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. For this reason they continue to adopt, and to consider appropriate, the going concern basis in preparing the Company's financial statements.”
Significant events
- “No material events and circumstances which require adjustments to, or disclosure in, these financial statements have occurred subsequent to year end and up to the date of signature of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAIDA, Christian | Director | 2015-03-02 | Jan 1966 | German |
| WILKINSON, Mark Kenneth | Director | 2022-04-01 | Sep 1966 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOONEY, Edmund | Secretary | — | 2000-09-29 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2000-09-29 | 2015-03-02 |
| ABELA, Michael Anthony | Director | 1993-10-01 | 2001-06-29 |
| ACEDO, Michael Fernando | Director | 2022-07-01 | 2026-01-16 |
| BILLINGE, Colin | Director | 1997-09-19 | 2002-03-27 |
| BRADY, Joseph Gerard | Director | 1992-08-01 | 1993-09-02 |
| BRINKMANN, Arndt Gerald | Director | 2007-11-09 | 2009-07-31 |
| BROCH, Annemette | Director | 2004-04-30 | 2007-11-09 |
| BUTLER, Katherine Elinor | Director | 1992-10-01 | 1998-05-29 |
| CHAHAL, Jaspal | Director | 2003-05-01 | 2004-04-30 |
| CLARK, Roy Graham | Director | 2002-03-27 | 2002-09-27 |
| DAVIES, Gordon Allan | Director | 2015-03-02 | 2022-07-01 |
| DOOLITTLE, John Marshall | Director | 2015-03-02 | 2018-05-31 |
| FOX, Larry Allan | Director | — | 1997-05-31 |
| GALLIENNE, Oliver | Director | 2016-04-01 | 2022-02-23 |
| HARRISON, Anthony Harvey | Director | 1996-10-24 | 2000-04-03 |
| HARRISON, Simon David | Director | 2015-03-02 | 2016-04-01 |
| KEATING, Jonathan David | Director | 2009-07-30 | 2013-09-30 |
| MORGAN, Brian John | Director | 2000-07-01 | 2007-11-09 |
| OAKLEY, Denise April | Director | 2007-11-09 | 2015-03-02 |
| PARSONS, Ian Robert | Director | 2002-03-27 | 2003-05-01 |
| PETTIFOR, Mark Andrew | Director | 2011-07-27 | 2015-03-02 |
| RANGANATHAN, Madhu | Director | 2018-05-31 | 2025-01-27 |
| RAVENSCROFT, Lisa Kathryn | Director | 2002-03-27 | 2003-12-01 |
| SANTIAGO PONSA, Claudi | Director | 1995-01-01 | 1997-06-12 |
| SYMMONS, Robert Alan | Director | 2001-06-28 | 2014-05-16 |
| THORPE, John Peter | Director | 1994-11-01 | 1999-04-01 |
| TOONE, Christopher | Director | — | 1993-07-22 |
| TYE, Peter Francis | Director | 2003-12-01 | 2004-08-31 |
| VENTURI, Giuliano | Director | — | 1995-01-01 |
| VERNEY, Laurent Francois Xavier | Director | 1999-04-01 | 2002-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Open Text Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-24 | Active |
| Gxs Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-21 | Ceased 2025-03-24 |
| Acquisition U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-21 |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-16 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-07 | AA | accounts | accounts with accounts type full |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CH01 | officers | change person director company with change date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | AP01 | officers | appoint person director company with name date |
| 2022-07-06 | TM01 | officers | termination director company with name termination date |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2022-04-06 | AP01 | officers | appoint person director company with name date |
| 2022-03-01 | TM01 | officers | termination director company with name termination date |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.