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ZB Emea Finance UK 1 Ltd

ZB Emea Finance UK 1 Ltd is an active company incorporated on 11 December 2019 with the registered office located in Swindon, Wiltshire. ZB Emea Finance UK 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12359051
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months 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
Part Second Floor Stella
Windmill Hill Business Park
Swindon
Wiltshire
SN5 6NX
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in May 1984
Zimmer Biomet UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zimmer Biomet UK Limited
Claire Lisa Savine is a mutual person.
Active
Biomet UK Limited
Claire Lisa Savine is a mutual person.
Active
Biomet UK Healthcare Limited
Claire Lisa Savine is a mutual person.
Active
ZB UK Group Holdings Limited
Claire Lisa Savine is a mutual person.
Active
ZB Emea Finance UK 2 Ltd
Claire Lisa Savine is a mutual person.
Active
ZB Emea Finance UK 3 Ltd
Claire Lisa Savine is a mutual person.
Active
ZB UK Plant Holdings Limited
Claire Lisa Savine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.22M
Decreased by £49.28M (-78%)
Total Liabilities
£0
Decreased by £44.93M (-100%)
Net Assets
£14.22M
Decreased by £4.35M (-23%)
Debt Ratio (%)
0%
Decreased by 70.76% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Fabio Pesenti Resigned
1 Year 5 Months Ago on 15 Mar 2024
Claire Lisa Savine Appointed
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Zimmer Biomet Uk Limited (PSC) Appointed
1 Year 8 Months Ago on 27 Dec 2023
Zimmer Biomet Holdings Inc. (PSC) Resigned
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 10 December 2024 with updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Zimmer Biomet Holdings Inc. as a person with significant control on 27 December 2023
Submitted on 2 Aug 2024
Notification of Zimmer Biomet Uk Limited as a person with significant control on 27 December 2023
Submitted on 2 Aug 2024
Submitted on 1 Aug 2024
Appointment of Claire Lisa Savine as a director on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Fabio Pesenti as a director on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Statement by Directors
Submitted on 12 Dec 2023
Repayment History
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