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Zambon UK Limited

Zambon UK Limited is an active company incorporated on 31 May 2000 with the registered office located in Hemel Hempstead, Hertfordshire. Zambon UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04005203
Private limited company
Age
25 years
Incorporated 31 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
Ground Floor, Suite F Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01243859000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Apr 1975
Director • Head Of Northeren European Cluster Zambo • Dutch • Lives in Netherlands • Born in Apr 1963
Director • British • Lives in UK • Born in Feb 1973
Director • Italian • Lives in Italy • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries 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
£3.23M
Decreased by £190K (-6%)
Turnover
£7.09M
Decreased by £171K (-2%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£5.61M
Decreased by £1.25M (-18%)
Total Liabilities
-£1.41M
Decreased by £974K (-41%)
Net Assets
£4.19M
Decreased by £279K (-6%)
Debt Ratio (%)
25%
Decreased by 9.59% (-28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Inspection Address Changed
7 Months Ago on 18 Mar 2025
Shoosmiths Secretaries Limited Details Changed
8 Months Ago on 28 Feb 2025
Mirko Merletti Appointed
11 Months Ago on 6 Dec 2024
Adrianus Marinus Van Der Vliet Resigned
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Adrianus Marinus Van Der Vliet as a director on 13 November 2024
Submitted on 18 Feb 2025
Appointment of Mirko Merletti as a director on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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