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Zedra UK Services Limited

Zedra UK Services Limited is an active company incorporated on 14 July 2015 with the registered office located in Knutsford, Cheshire. Zedra UK Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09686239
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Booths Hall Booths Park3
Chelford Road
Knutsford
Cheshire
WA16 8GS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Nov 1967
Director • Cfo • British • Lives in Jersey • Born in Jan 1965
Director • British • Lives in Jersey • Born in Apr 1959
Director • British • Lives in Wales • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Vandemeva Holdings Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Rigel Shipping Eot Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Beyondsoft Consulting (UK) Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Roosted Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Orchard UK Holdings Ltd
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Murano Management UK Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Zedra Trust Company (UK) Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Gleddings School Limited(The)
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£194.6K
Increased by £58.26K (+43%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 16 (+107%)
Total Assets
£2.03M
Increased by £1.19M (+140%)
Total Liabilities
-£1.77M
Increased by £972.46K (+122%)
Net Assets
£262.91K
Increased by £212.61K (+423%)
Debt Ratio (%)
87%
Decreased by 7% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Zedra Holdings S.A. (PSC) Details Changed
3 Months Ago on 13 Jul 2025
Mrs Astrud Jayne Lotz Details Changed
3 Months Ago on 13 Jul 2025
Mr Antonio Debiase Details Changed
3 Months Ago on 13 Jul 2025
Zedra Corporate Solutions Uk Limited Details Changed
4 Months Ago on 6 Jun 2025
Mr Antonio Debiase Appointed
9 Months Ago on 31 Jan 2025
Jan Purgal Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 15 Jul 2025
Director's details changed for Mr Antonio Debiase on 13 July 2025
Submitted on 15 Jul 2025
Change of details for Zedra Holdings S.A. as a person with significant control on 13 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mrs Astrud Jayne Lotz on 13 July 2025
Submitted on 15 Jul 2025
Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Antonio Debiase as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Jan Purgal as a director on 31 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 19 Jul 2024
Repayment History
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