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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 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 16 May 2023 (2 years 5 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 • British • Lives in England • Born in Nov 1968
Director • Operations Director • British • Lives in England • Born in Nov 1965
Director • Financial Controller • British • Lives in England • Born in Aug 1994
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121.39K
Increased by £13.79K (+13%)
Turnover
Unreported
Same as previous period
Employees
107
Increased by 8 (+8%)
Total Assets
£2.19M
Increased by £92.45K (+4%)
Total Liabilities
-£2.02M
Increased by £7.44K (0%)
Net Assets
£171.59K
Increased by £85.01K (+98%)
Debt Ratio (%)
92%
Decreased by 3.7% (-4%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Small Accounts Submitted
8 Months Ago on 18 Feb 2025
Accounting Period Shortened
10 Months Ago on 27 Dec 2024
New Charge Registered
11 Months Ago on 18 Nov 2024
Ms Lauren Allison Appointed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Piotr Nowosad Resigned
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Robert Jan Thompson Resigned
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 30 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 11 Oct 2025
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
Repayment History
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