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Zenitech Topco Limited

Zenitech Topco Limited is an active company incorporated on 20 November 2020 with the registered office located in London, Greater London. Zenitech Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13033333
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
Same address since incorporation
Telephone
020 73408800
Email
Unreported
People
Officers
6
Shareholders
51
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Feb 1977
PSC • Director • British • Lives in United Arab Emirates • Born in May 1979
Director • British • Lives in UK • Born in Jun 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Ceo • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenitech Solutions Limited
Rupert Christopher Lacy-Hulbert, Edward Batrouni, and 2 more are mutual people.
Active
Zenitech Group Limited
Rupert Christopher Lacy-Hulbert, Edward Batrouni, and 2 more are mutual people.
Active
Zenitech Holdings 1 Limited
Rupert Christopher Lacy-Hulbert, Edward Batrouni, and 2 more are mutual people.
Active
Zenitech Holdings 2 Limited
Rupert Christopher Lacy-Hulbert, Edward Batrouni, and 2 more are mutual people.
Active
Zenitech Limited
Edward Batrouni, Matthew Long, and 1 more are mutual people.
Active
Zenitech Bidco Limited
Rupert Christopher Lacy-Hulbert, Edward Batrouni, and 1 more are mutual people.
Active
Airbox Systems Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Footco 37 Limited
Gordon James Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.65M
Increased by £1.1M (+43%)
Turnover
£28.47M
Increased by £4.21M (+17%)
Employees
378
Decreased by 60 (-14%)
Total Assets
£31M
Decreased by £16.86M (-35%)
Total Liabilities
-£73.24M
Increased by £6.79M (+10%)
Net Assets
-£42.25M
Decreased by £23.65M (+127%)
Debt Ratio (%)
236%
Increased by 97.43% (+70%)
Latest Activity
Shares Cancelled
14 Days Ago on 8 Oct 2025
Group Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr Gordon James Wilson Details Changed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Own Shares Purchased
1 Year 3 Months Ago on 23 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 23 Jul 2024
Mr Edward Batrouni Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Edward Batrouni (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Rupert Christopher Lacy-Hulbert (PSC) Details Changed
1 Year 3 Months Ago on 3 Jul 2024
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Documents
Cancellation of shares. Statement of capital on 2 October 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Gordon James Wilson on 18 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Purchase of own shares.
Submitted on 23 Jul 2024
Cancellation of shares. Statement of capital on 4 July 2024
Submitted on 23 Jul 2024
Change of details for Mr Edward Batrouni as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Edward Batrouni on 22 July 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Repayment History
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