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Zenium UK2 Limited
Zenium UK2 Limited is an active company incorporated on 19 May 2011 with the registered office located in London, Greater London. Zenium UK2 Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07640903
Private limited company
Age
14 years
Incorporated
19 May 2011
Size
Unreported
Confirmation
Submitted
Dated
2 March 2025
(8 months ago)
Next confirmation dated
2 March 2026
Due by
16 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Zenium UK2 Limited
Contact
Update Details
Address
101 New Cavendish Street
London
W1W 6XH
United Kingdom
Address changed on
6 Oct 2023
(2 years ago)
Previous address was
103 Mount Street 3rd Floor London W1K 2TJ United Kingdom
Companies in W1W 6XH
Telephone
Unreported
Email
Unreported
Website
Infinitysdc.net
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Erik Zachary Leban
Director • Tax Attorney • American • Lives in United States • Born in Feb 1970
Alanna Faye Hasek
Director • Solicitor • British • Lives in UK • Born in Aug 1984
Rachel Elizabeth Heslehurst
Director • Lawyer • British • Lives in UK • Born in Sep 1976
Matthew Barrington Pullen
Director • British • Lives in UK • Born in Jun 1968
Cyrusone UK Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyrus One UK Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 2 more are mutual people.
Active
Zenium Technology Partners Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 2 more are mutual people.
Active
Zenium UK Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 2 more are mutual people.
Active
Cyrusone UK TRS Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 2 more are mutual people.
Active
Cyrusone UK3 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 2 more are mutual people.
Active
Cyrusone UK4 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 2 more are mutual people.
Active
Cyrusone UK5 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 2 more are mutual people.
Active
Cyrusone UK6 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.03M
Decreased by £11.79M (-85%)
Turnover
£31.96M
Increased by £2.29M (+8%)
Employees
10
Same as previous period
Total Assets
£79.02M
Decreased by £18.44M (-19%)
Total Liabilities
-£16.88M
Decreased by £2.81M (-14%)
Net Assets
£62.14M
Decreased by £15.63M (-20%)
Debt Ratio (%)
21%
Increased by 1.16% (+6%)
See 10 Year Full Financials
Latest Activity
Matthew Barrington Pullen Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Mrs Alanna Faye Hasek Appointed
10 Months Ago on 6 Jan 2025
Rachel Elizabeth Heslehurst Resigned
10 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 4 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 4 Sep 2024
Cyrusone Uk Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Get Credit Report
Discover Zenium UK2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Matthew Barrington Pullen as a director on 3 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Statement of capital on 1 April 2025
Submitted on 1 Apr 2025
Solvency Statement dated 01/04/25
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 7 Mar 2025
Termination of appointment of Rachel Elizabeth Heslehurst as a director on 6 January 2025
Submitted on 13 Jan 2025
Appointment of Mrs Alanna Faye Hasek as a director on 6 January 2025
Submitted on 13 Jan 2025
Solvency Statement dated 19/12/24
Submitted on 19 Dec 2024
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Repayment History
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See All Charges & CCJs