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Zeus Enterprise Ltd

Zeus Enterprise Ltd is an active company incorporated on 19 April 2012 with the registered office located in . Zeus Enterprise Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08037124
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was 1st Floor 2 Television Centre 101 Wood Lane London England
Telephone
02081239918
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • M&A Director • French • Lives in France • Born in Jun 1973
Director • Chief Executive Officer, CJ • American • Lives in United States • Born in Mar 1963
Director • Chief Operating Officer, Publicis Groupe • British • Lives in England • Born in Oct 1976
Director • American • Lives in United States • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodigious UK Limited
Juanita Maree Draude is a mutual person.
Active
Leo Burnett Limited
Juanita Maree Draude is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Juanita Maree Draude is a mutual person.
Active
Turner Duckworth Limited
Juanita Maree Draude is a mutual person.
Active
Fallon London Limited
Juanita Maree Draude is a mutual person.
Active
Octopus Communications Consultancy Ltd
Juanita Maree Draude is a mutual person.
Active
Taylor Herring Limited
Juanita Maree Draude is a mutual person.
Active
Translate Plus Limited
Juanita Maree Draude is a mutual person.
Active
Brands
Yieldify
Yieldify is a personalisation platform that focuses on the ecommerce experience for brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £192K (-100%)
Turnover
£2.43M
Increased by £440K (+22%)
Employees
33
Decreased by 19 (-37%)
Total Assets
£1.62M
Decreased by £11.35M (-88%)
Total Liabilities
-£8.85M
Decreased by £10.22M (-54%)
Net Assets
-£7.23M
Decreased by £1.13M (+19%)
Debt Ratio (%)
547%
Increased by 399.84% (+272%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Mike Ng Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mike Ng Appointed
10 Months Ago on 7 Nov 2024
Juanita Maree Draude Resigned
10 Months Ago on 6 Nov 2024
Mr. Santi Pierini Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mayuresh Kshetramade Resigned
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Waleed Al-Atraqchi Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Director's details changed for Mike Ng on 27 January 2025
Submitted on 28 Jan 2025
Appointment of Mike Ng as a director on 7 November 2024
Submitted on 23 Jan 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Juanita Maree Draude as a director on 6 November 2024
Submitted on 13 Jan 2025
Appointment of Mr. Santi Pierini as a director on 14 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Mayuresh Kshetramade as a director on 14 March 2024
Submitted on 15 Mar 2024
Repayment History
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