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Zurich Legacy Solutions Services (UK) Limited

Zurich Legacy Solutions Services (UK) Limited is an active company incorporated on 15 September 1904 with the registered office located in Fareham, Hampshire. Zurich Legacy Solutions Services (UK) Limited was registered 121 years ago.
Status
Active
Active since incorporation
Company No
00082051
Private limited company
Age
121 years
Incorporated 15 September 1904
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Zurich Centre
3000 Parkway Whiteley
Fareham
Hampshire
PO15 7JZ
Address changed on 24 Oct 2022 (2 years 12 months ago)
Previous address was
Telephone
08702418050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Aug 1963
Director • Finance Executive • British • Lives in Switzerland • Born in Mar 1969
Zurich Insurance Group AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich Specialties London Limited
Zurich Corporate Secretary (UK) Limited, Stephen Shane Huxtable, and 1 more are mutual people.
Active
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Eagle Star (Leasing) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Nearheath Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Hawkcentral Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.33M
Increased by £1.33M (+17%)
Turnover
£5.69M
Increased by £995K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£10.9M
Increased by £1.21M (+12%)
Total Liabilities
-£1.23M
Increased by £658K (+115%)
Net Assets
£9.67M
Increased by £549K (+6%)
Debt Ratio (%)
11%
Increased by 5.38% (+91%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Simon Royston Barnes Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Inspection Address Changed
2 Years 12 Months Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Simon Royston Barnes as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Register inspection address has been changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Submitted on 24 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 4 May 2022
Repayment History
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