SYSLINK XANDRIA LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors consider to be appropriate for the reasons stated below. In assessing the going concern position of the Company for the year ended 31 December 2024, the Directors have considered the Company's and wider Group's cash flows, liquidity and business activities. Furthermore, the directors have produced cash flow forecasts for the Company and Group which demonstrate there is sufficient cash resource available to the Company to meet its financial obligations as they fall due for the foreseeable future, being a period covering at least 12 months from the date of approval of these financial statements. For these reasons the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- SYSLINK XANDRIA LTD · parent
- Syslink Software AG 100%
- Syslink Xandria Inc 100%
- Syslink Xandria Pty Ltd 100%
- SL Xandria GmbH 100%
Significant events
- “On 30 December 2024, Syslink Group Limited and Syslink Midco Limited was eliminated from the group structure under an SPA which transferred all assets to Maple Holdings Lowco Limited. This resulted in Maple Holdings Lowco Limited being the sole shareholder of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APPLEBY, John Michael | Director | 2024-09-20 | Apr 1977 | American |
| FREIRE, Diogo Bandeira | Director | 2018-01-22 | Mar 1971 | Portuguese |
| GREEN, Seth Michael | Director | 2024-09-20 | Jun 1989 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-07-13 | 2017-07-31 |
| APPLEBY, James Charles | Director | 2020-05-14 | 2024-09-20 |
| BOWDEN, Alex Charles Spencer | Director | 2017-07-31 | 2017-08-30 |
| HART, Roger | Director | 2017-07-13 | 2017-07-31 |
| PARKER, Daniel Benjamin, Mr. | Director | 2017-07-31 | 2017-10-06 |
| VAN DUIJNHOVEN, Henricus | Director | 2017-08-30 | 2018-11-02 |
| WILSON, Simon | Director | 2017-08-30 | 2022-07-25 |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-07-13 | 2017-07-31 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-07-13 | 2017-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maple Holdings Lowco Limited | Corporate entity | Shares 75–100% | 2024-09-20 | Active |
| Syslink Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-17 | Ceased 2025-04-01 |
| Synova Capital Gp 5 Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2017-08-03 | Ceased 2017-08-17 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-13 | Ceased 2017-08-17 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | MA | incorporation | Memorandum articles | |
| 2024-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-12 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one