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Cero Generation Services Limited

Cero Generation Services Limited is an active company incorporated on 11 December 2020 with the registered office located in London, Greater London. Cero Generation Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13078063
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
17th Floor Hylo 103-105 Bunhill Row
London
EC1Y 8LZ
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
020 30374014
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1980
Director • Director • New Zealander • Lives in UK • Born in Jul 1968
Director • Chief People & Performance Officer • British • Lives in England • Born in Jan 1975
Director • Spanish • Lives in Spain • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cero Generation Holdings Spain Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Holdings Italy Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Holdings UK Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Holdings France Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Holdings Poland Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Holdings Greece Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Holdings Germany Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Eos Investment Limited
Jason Rowlands, Declan Deasy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£547K
Increased by £112K (+26%)
Turnover
£25.28M
Increased by £5.31M (+27%)
Employees
71
Increased by 20 (+39%)
Total Assets
£62.47M
Increased by £25.21M (+68%)
Total Liabilities
-£60.96M
Increased by £25.8M (+73%)
Net Assets
£1.51M
Decreased by £588K (-28%)
Debt Ratio (%)
98%
Increased by 3.22% (+3%)
Latest Activity
Declan Deasy Details Changed
2 Months Ago on 1 Aug 2025
Marta Martinez Queimadelos Resigned
2 Months Ago on 1 Aug 2025
Kalli Ann Bowyer Appointed
2 Months Ago on 1 Aug 2025
Declan Deasy Appointed
5 Months Ago on 1 May 2025
Jason Rowlands Resigned
5 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Cero Generation Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Director's details changed for Declan Deasy on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Marta Martinez Queimadelos as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Kalli Ann Bowyer as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Declan Deasy as a director on 1 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Jason Rowlands as a director on 1 May 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Change of details for Cero Generation Limited as a person with significant control on 16 September 2024
Submitted on 23 Sep 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024
Submitted on 16 Sep 2024
Registration of charge 130780630001, created on 24 June 2024
Submitted on 27 Jun 2024
Repayment History
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