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Zoom Infrastructure Limited

Zoom Infrastructure Limited is an active company incorporated on 11 April 2006 with the registered office located in Leatherhead, Surrey. Zoom Infrastructure Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05777905
Private limited company
Age
19 years
Incorporated 11 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor Kings Court
41-51 Kingston Road
Leatherhead
Surrey
KT22 7SL
United Kingdom
Address changed on 20 May 2025 (3 months ago)
Previous address was First Floor, Bluebird House Mole Business Park Leatherhead KT22 7BA England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1971
Director • Portuguese • Lives in UK • Born in May 1973
Director • Chairman • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97K
Decreased by £57K (-37%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£399.06M
Increased by £495K (0%)
Total Liabilities
-£284.77M
Decreased by £3.85M (-1%)
Net Assets
£114.29M
Increased by £4.35M (+4%)
Debt Ratio (%)
71%
Decreased by 1.06% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Zoom Holding Limited (PSC) Details Changed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Ms Miriam Valerie Greenwood Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Nicholas Horler Resigned
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Zoom Holding Limited (PSC) Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Change of details for Zoom Holding Limited as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from First Floor, Bluebird House Mole Business Park Leatherhead KT22 7BA England to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 20 May 2025
Submitted on 20 May 2025
Appointment of Ms Miriam Valerie Greenwood as a director on 1 January 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Nicholas Horler as a director on 21 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 14 Jul 2023
Change of details for Zoom Holding Limited as a person with significant control on 1 July 2016
Submitted on 16 Jan 2023
Repayment History
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