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Zealburg Holdings Limited

Zealburg Holdings Limited is an active company incorporated on 20 November 2006 with the registered office located in . Zealburg Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06003327
Private limited company
Age
18 years
Incorporated 20 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1982
Director • Chartered Building Surveyor • British • Lives in England • Born in Apr 1979
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Secretary
Amalie Pfi (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£17.21M
Increased by £5.78M (+51%)
Turnover
£16.77M
Increased by £1.37M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£144.89M
Decreased by £1.61M (-1%)
Total Liabilities
-£152.13M
Decreased by £9.34M (-6%)
Net Assets
-£7.24M
Increased by £7.72M (-52%)
Debt Ratio (%)
105%
Decreased by 5.22% (-5%)
Latest Activity
Emily Mendes Resigned
29 Days Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Group Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Simon Darius Thorneloe Appointed
1 Year 4 Months Ago on 28 May 2024
Patrick Thomas Robson Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mr Edward Thomas Hunt Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Amalie Pfi (Uk) Limited (PSC) Appointed
4 Years Ago on 10 May 2021
Infrastructure Investments Holdings Limited (PSC) Resigned
4 Years Ago on 10 May 2021
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Documents
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 10 May 2021
Submitted on 28 Jul 2025
Notification of Amalie Pfi (Uk) Limited as a person with significant control on 10 May 2021
Submitted on 28 Jul 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Edward Thomas Hunt on 1 September 2023
Submitted on 26 Oct 2023
Repayment History
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