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Zurich Project Finance (UK) Limited

Zurich Project Finance (UK) Limited is an active company incorporated on 11 June 2014 with the registered office located in . Zurich Project Finance (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09082621
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Zurich Project Finance (UK) Limited
Contact
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Tricentre One New Bridge Square Swindon England SN1 1HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Zurich Insurance Company Ltd
PSC • PSC
Michael Boardman
Director • British • Lives in Switzerland • Born in Feb 1979
Andrew Edward Jackson
Director • British • Lives in Switzerland • Born in Dec 1970
Mr Christian Henning Peter Carl
Director • French • Lives in Switzerland • Born in Jan 1972
Mr Christopher Horne
Director • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Employment Services Limited
Zurich Corporate Secretary (UK) Limited and Michael Boardman are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Access Franchise Management Limited
Zurich Corporate Secretary (UK) Limited and Mr Christopher Horne are mutual people.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Eagle Star Holdings Limited
Zurich Corporate Secretary (UK) Limited and Mr Christopher Horne are mutual people.
Active
Employee Services Limited
Zurich Corporate Secretary (UK) Limited and Michael Boardman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.52M
Increased by £599K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23B
Increased by £599K (0%)
Total Liabilities
-£1.23B
Same as previous period
Net Assets
£1.82M
Increased by £599K (+49%)
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Michael Boardman Resigned
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Christopher Horne Appointed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr Michael Boardman Appointed
2 Years 5 Months Ago on 16 Mar 2023
Ronan Cremin Resigned
2 Years 8 Months Ago on 17 Dec 2022
Andrew Edward Jackson Details Changed
2 Years 10 Months Ago on 24 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Michael Boardman as a director on 13 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Christopher Horne as a director on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Appointment of Mr Michael Boardman as a director on 16 March 2023
Submitted on 16 Mar 2023
Termination of appointment of Ronan Cremin as a director on 17 December 2022
Submitted on 19 Dec 2022
Director's details changed for Mr Ronan Cremin on 24 October 2022
Submitted on 25 Oct 2022
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Repayment History
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