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Zurich Specialties London Limited

Zurich Specialties London Limited is a dormant company incorporated on 24 May 1989 with the registered office located in Fareham, Hampshire. Zurich Specialties London Limited was registered 36 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02388706
Private limited company
Age
36 years
Incorporated 24 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
08702418051
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • British • Lives in Switzerland • Born in Mar 1969
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in May 1971
Zurich Holdings (UK) Limited
PSC
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Mutual Companies
Zurich Legacy Solutions Services (UK) 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Amended Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
Mr William Robert Tansley Witt Appointed
2 Years 2 Months Ago on 7 Aug 2023
Rebecca Jane Hine Resigned
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Inspection Address Changed
2 Years 12 Months Ago on 24 Oct 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Feb 2024
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Nov 2023
Termination of appointment of Rebecca Jane Hine as a director on 4 August 2023
Submitted on 8 Aug 2023
Appointment of Mr William Robert Tansley Witt as a director on 7 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 29 Jun 2023
Register inspection address has been changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Submitted on 24 Oct 2022
Repayment History
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