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Zeta Compliance Services Limited

Zeta Compliance Services Limited is an active company incorporated on 11 April 1997 with the registered office located in London, Greater London. Zeta Compliance Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03351062
Private limited company
Age
28 years
Incorporated 11 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
01869326000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Nov 1965
Director • Financial Controller • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in Nov 1968
Compliance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ara Environmental Ltd
Mrs Kathryn Gard and Lauren Allison are mutual people.
Active
PH Water Technologies Limited
Lauren Allison is a mutual person.
Active
Brands
Zeta Services
Zeta Services provides risk management and compliance solutions for water and fire safety.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£107.6K
Increased by £44.96K (+72%)
Turnover
Unreported
Same as previous period
Employees
99
Increased by 20 (+25%)
Total Assets
£2.1M
Increased by £589.09K (+39%)
Total Liabilities
-£2.01M
Increased by £620.03K (+45%)
Net Assets
£86.58K
Decreased by £30.94K (-26%)
Debt Ratio (%)
96%
Increased by 3.66% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Ms Lauren Allison Appointed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Piotr Nowosad Resigned
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Robert Jan Thompson Resigned
2 Years 1 Month Ago on 24 Jul 2023
Robert Graeme Nicoll Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Registration of charge 033510620007, created on 18 November 2024
Submitted on 22 Nov 2024
Appointment of Ms Lauren Allison as a director on 16 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 25 Apr 2024
Termination of appointment of Piotr Nowosad as a director on 5 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
Submitted on 1 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year