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Zero Proof International Limited
Zero Proof International Limited is an active company incorporated on 27 September 2018 with the registered office located in Chesham, Buckinghamshire. Zero Proof International Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11592690
Private limited company
Age
7 years
Incorporated
27 September 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
26 September 2025
(1 month ago)
Next confirmation dated
26 September 2026
Due by
10 October 2026
(10 months remaining)
Last change occurred
18 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Zero Proof International Limited
Contact
Update Details
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on
30 Mar 2023
(2 years 7 months ago)
Previous address was
Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS England
Companies in HP5 1EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
72
Controllers (PSC)
2
Mr Dan Adler
PSC • Director • British • Lives in England • Born in Jun 1987
Gregory Bundy
Director • American • Lives in Australia • Born in Apr 1962
Nikolajs Smirnovs
Director • Latvian • Lives in England • Born in Dec 1985
Rainey Sellars
Director • American • Lives in United States • Born in Dec 1962
Carl Fane Hartmann
Director • Australian • Lives in Australia • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zero Proof UK Limited
Carl Fane Hartmann is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.77M
Decreased by £1.39M (-44%)
Turnover
£15.15M
Increased by £1.36M (+10%)
Employees
52
Decreased by 24 (-32%)
Total Assets
£11.58M
Decreased by £3.75M (-24%)
Total Liabilities
-£7M
Decreased by £582K (-8%)
Net Assets
£4.58M
Decreased by £3.17M (-41%)
Debt Ratio (%)
60%
Increased by 10.98% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 29 Oct 2025
Group Accounts Submitted
2 Months Ago on 5 Sep 2025
Group Accounts Submitted
9 Months Ago on 3 Feb 2025
Gregory Bundy Resigned
11 Months Ago on 2 Dec 2024
Mr Dan Adler Appointed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Kathryn Morgan Resigned
1 Year 4 Months Ago on 28 Jun 2024
Shares Consolidated
1 Year 5 Months Ago on 13 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 11 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 11 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 12 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 10 Jan 2025
Appointment of Mr Dan Adler as a director on 2 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Gregory Bundy as a director on 2 December 2024
Submitted on 6 Jan 2025
Second filing of Confirmation Statement dated 26 September 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 11 Oct 2024
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Repayment History
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