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Liberty Zeta Limited

Liberty Zeta Limited is an active company incorporated on 15 October 2013 with the registered office located in London, Greater London. Liberty Zeta Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08733836
Private limited company
Age
12 years
Incorporated 15 October 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
210-220 Regent Street
London
W1B 5AH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
46
Controllers (PSC)
1
Director • British,south African • Lives in England • Born in Jun 1967
Director • Partner • Italian • Lives in UK • Born in Aug 1960
Director • Business Executive • British • Lives in Switzerland • Born in Jan 1964
Director • Partner • Italian • Lives in England • Born in Sep 1965
Director • Partner • Italian • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Retail Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Fabric Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Management Consulting Group Plc
Marco Capello and Graham Daniel Medley Thomas are mutual people.
Active
C W Headdress Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Investment Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Of London Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Christy & Co. Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
£8.8M
Decreased by £2.77M (-24%)
Turnover
£182.42M
Increased by £662K (0%)
Employees
695
Decreased by 2 (-0%)
Total Assets
£293.23M
Decreased by £6.52M (-2%)
Total Liabilities
-£189.21M
Decreased by £14.06M (-7%)
Net Assets
£104.02M
Increased by £7.54M (+8%)
Debt Ratio (%)
65%
Decreased by 3.29% (-5%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Group Accounts Submitted
27 Days Ago on 25 Sep 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Group of companies' accounts made up to 1 February 2025
Submitted on 25 Sep 2025
Satisfaction of charge 087338360009 in full
Submitted on 18 Aug 2025
Satisfaction of charge 087338360004 in full
Submitted on 18 Aug 2025
Satisfaction of charge 087338360010 in full
Submitted on 18 Aug 2025
Satisfaction of charge 087338360006 in full
Submitted on 18 Aug 2025
Satisfaction of charge 087338360008 in full
Submitted on 18 Aug 2025
Satisfaction of charge 087338360007 in full
Submitted on 18 Aug 2025
Satisfaction of charge 087338360005 in full
Submitted on 18 Aug 2025
Registration of charge 087338360011, created on 18 July 2025
Submitted on 22 Jul 2025
Repayment History
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