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Zambrero UK Operations Limited

Zambrero UK Operations Limited is an active company incorporated on 7 August 2020 with the registered office located in London, Greater London. Zambrero UK Operations Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12799849
Private limited company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
57 Upper Montagu Street
London
W1H 1SG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Executive • Australian • Lives in Australia • Born in Nov 1978
Director • Chief Executive • Australian • Lives in Australia • Born in Feb 1979
Director • Entrepreneur • Australian • Lives in Australia • Born in Nov 1983
Zambrero UK Holdings Limited
PSC
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Mutual Companies
Zambrero UK Holdings Limited
Dr Sam Prince, Mrs Emily Teh, and 1 more are mutual people.
Active
Zamcorp Fxxii Limited
Mr Guy Haslehurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.68K
Increased by £2.73K (+288%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£5.82M
Increased by £2.89M (+98%)
Total Liabilities
-£8.35M
Increased by £4.31M (+106%)
Net Assets
-£2.52M
Decreased by £1.42M (+128%)
Debt Ratio (%)
143%
Increased by 5.68% (+4%)
Latest Activity
Confirmation Submitted
27 Days Ago on 2 Sep 2025
Mrs Emily Teh Appointed
1 Month Ago on 4 Aug 2025
Small Accounts Submitted
6 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Zambrero Uk Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 15 Feb 2023
Sam Prince (PSC) Resigned
5 Years Ago on 7 Aug 2020
Guy Haslehurst (PSC) Resigned
5 Years Ago on 7 Aug 2020
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Mrs Emily Teh as a secretary on 4 August 2025
Submitted on 11 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 5 Sep 2024
Change of details for Zambrero Uk Holdings Limited as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 14 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 15 Feb 2023
Cessation of Guy Haslehurst as a person with significant control on 7 August 2020
Submitted on 12 Aug 2022
Cessation of Sam Prince as a person with significant control on 7 August 2020
Submitted on 12 Aug 2022
Repayment History
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