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Zenith Opco Limited

Zenith Opco Limited is an active company incorporated on 28 November 2013 with the registered office located in . Zenith Opco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08794498
Private limited company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Number One
Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
United Kingdom
Same address for the past 7 years
Telephone
0113 4685377
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • Commercial Director • British • Lives in UK • Born in Jan 1969
Director • Ceo • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Apr 1968
Director • Chief Information Officer • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Leasedrive Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 4 more are mutual people.
Active
Zenith Vehicle Contracts Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 4 more are mutual people.
Active
Provecta Car Plan Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 4 more are mutual people.
Active
Zenauto Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 3 more are mutual people.
Active
Velo Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
Zenith Ef Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
Zenith Remarketing Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
Zeus Bidco Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Ian Robert Gibson Resigned
4 Months Ago on 20 Jun 2025
Mr Richard Andrew Jones Appointed
7 Months Ago on 24 Mar 2025
Timothy Peter Buchan Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Nicola Brown Appointed
1 Year 3 Months Ago on 24 Jul 2024
John Winston Tracy Resigned
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Termination of appointment of Ian Robert Gibson as a director on 20 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Timothy Peter Buchan as a director on 21 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Richard Andrew Jones as a director on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Appointment of Nicola Brown as a director on 24 July 2024
Submitted on 5 Aug 2024
Termination of appointment of John Winston Tracy as a director on 18 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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