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Ithaca Zeta Limited

Ithaca Zeta Limited is an active company incorporated on 24 January 2014 with the registered office located in Leeds, West Yorkshire. Ithaca Zeta Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08860426
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was 23 College Hill 4th Floor London EC4R 2RP England
Telephone
02074293500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Israeli • Lives in UK • Born in Apr 1974
Director • Italian • Lives in UK • Born in Apr 1963
Director • General Counsel • British • Lives in UK • Born in Mar 1969
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ithaca SP E&P Limited
Pinsent Masons Secretarial Limited, Yaniv Friedman, and 3 more are mutual people.
Active
Ithaca SP (Holdings) Limited
Pinsent Masons Secretarial Limited, Yaniv Friedman, and 3 more are mutual people.
Active
Ithaca SP Finance Limited
Pinsent Masons Secretarial Limited, Yaniv Friedman, and 3 more are mutual people.
Active
Ithaca Spe Limited
Pinsent Masons Secretarial Limited, Yaniv Friedman, and 3 more are mutual people.
Active
Ithaca SP O&G Limited
Pinsent Masons Secretarial Limited, Yaniv Friedman, and 3 more are mutual people.
Active
Ithaca Oil And Gas Limited
Pinsent Masons Secretarial Limited, Yaniv Friedman, and 2 more are mutual people.
Active
Ithaca Ma Limited
Pinsent Masons Secretarial Limited, Yaniv Friedman, and 2 more are mutual people.
Active
Ithaca Petroleum Limited
Yaniv Friedman, Julie Elizabeth McAteer, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£28K
Decreased by £15.7M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£95.44M
Increased by £5.08M (+6%)
Total Liabilities
-£19.85M
Decreased by £10.57M (-35%)
Net Assets
£75.59M
Increased by £15.65M (+26%)
Debt Ratio (%)
21%
Decreased by 12.87% (-38%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 7 Nov 2025
Yaniv Friedman Details Changed
5 Months Ago on 29 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Luciano Vasques Appointed
1 Year 2 Months Ago on 3 Oct 2024
Yaniv Friedman Appointed
1 Year 5 Months Ago on 1 Jul 2024
Mrs Julie Mcateer Details Changed
1 Year 6 Months Ago on 27 May 2024
Gilad Myerson Resigned
1 Year 6 Months Ago on 27 May 2024
Mrs Julie Mcateer Appointed
1 Year 6 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Director's details changed for Yaniv Friedman on 29 June 2025
Submitted on 1 Aug 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 26 Feb 2025
Second filing for the appointment of Julie Elizabeth Mcateer as a director
Submitted on 25 Oct 2024
Director's details changed for Mrs Julie Mcateer on 27 May 2024
Submitted on 18 Oct 2024
Appointment of Luciano Vasques as a director on 3 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Yaniv Friedman as a director on 1 July 2024
Submitted on 7 Oct 2024
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
Submitted on 25 Jun 2024
Termination of appointment of Gilad Myerson as a director on 27 May 2024
Submitted on 25 Jun 2024
Repayment History
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