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Zirax (UK) Limited

Zirax (UK) Limited is an active company incorporated on 28 June 2006 with the registered office located in London, Greater London. Zirax (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05861081
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Old Queen Street
London
SW1H 9HP
England
Address changed on 16 Mar 2024 (1 year 7 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Qube Marketing Limited
Mrs Natasha Louis and are mutual people.
Active
Wharton Investment Associates Limited
Mr Nicholas Louis is a mutual person.
Dissolved
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
£1.09M
Increased by £348K (+47%)
Turnover
£2.56M
Decreased by £1.72M (-40%)
Employees
2
Same as previous period
Total Assets
£1.27M
Increased by £334K (+36%)
Total Liabilities
-£405K
Decreased by £16K (-4%)
Net Assets
£865K
Increased by £350K (+68%)
Debt Ratio (%)
32%
Decreased by 13.09% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Inspection Address Changed
1 Year 7 Months Ago on 16 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 16 Mar 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 2 Sep 2024
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AR
Submitted on 16 Mar 2024
Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AR
Submitted on 16 Mar 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 20 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Repayment History
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