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Zenitech Solutions Limited

Zenitech Solutions Limited is an active company incorporated on 29 December 2015 with the registered office located in London, Greater London. Zenitech Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09931063
Private limited company
Age
9 years
Incorporated 29 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 18 St. Cross Street
London
EC1N 8UN
United Kingdom
Same address for the past 4 years
Telephone
020 82426273
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in United Arab Emirates • Born in May 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Ceo • British • Lives in UK • Born in Feb 1952
Zenitech Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenitech Group Limited
Rupert Christopher Lacy-Hulbert, Mr Samuel Barry Kingston, and 3 more are mutual people.
Active
Zenitech Holdings 1 Limited
Edward Batrouni, Rupert Christopher Lacy-Hulbert, and 3 more are mutual people.
Active
Zenitech Holdings 2 Limited
Edward Batrouni, Rupert Christopher Lacy-Hulbert, and 3 more are mutual people.
Active
Zenitech Limited
Mr Samuel Barry Kingston, Matthew Long, and 2 more are mutual people.
Active
Zenitech Topco Limited
Edward Batrouni, Rupert Christopher Lacy-Hulbert, and 2 more are mutual people.
Active
Zenitech Bidco Limited
Edward Batrouni, Rupert Christopher Lacy-Hulbert, and 2 more are mutual people.
Active
Airbox Systems Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Airbox Holdings Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £649.94K (-35%)
Turnover
£7.17M
Increased by £798.78K (+13%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£6.31M
Increased by £3.53M (+127%)
Total Liabilities
-£5.75M
Increased by £4.31M (+301%)
Net Assets
£565.71K
Decreased by £787.37K (-58%)
Debt Ratio (%)
91%
Increased by 39.58% (+77%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Edward Batrouni Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mr Rupert Christopher Lacy-Hulbert Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Matthew Long Appointed
1 Year 3 Months Ago on 12 May 2024
Mr Samuel Barry Kingston Appointed
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Csaba-Attila Suket Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Director's details changed for Mr Edward Batrouni on 22 July 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 3 July 2024
Submitted on 4 Jul 2024
Appointment of Matthew Long as a director on 12 May 2024
Submitted on 12 May 2024
Appointment of Mr Samuel Barry Kingston as a director on 8 May 2024
Submitted on 8 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 14 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 8 Apr 2023
Termination of appointment of Csaba-Attila Suket as a director on 31 March 2023
Submitted on 5 Apr 2023
Repayment History
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