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ZX Strategic Operations Limited

ZX Strategic Operations Limited is an active company incorporated on 19 October 2021 with the registered office located in London, Greater London. ZX Strategic Operations Limited was registered 4 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13687081
Private limited company
Age
4 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
46 Curzon Street Curzon Street
London
W1J 7UH
England
Address changed on 1 May 2024 (1 year 9 months ago)
Previous address was 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jul 1988
ZX Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zephyr X Holdings Limited
Martin James Cooper and Adam Stuart Faulkner are mutual people.
Active
ZX Group Holdings Limited
Martin James Cooper and Adam Stuart Faulkner are mutual people.
Active
Eq Bishops Waltham Holdings Limited
Martin James Cooper and Adam Stuart Faulkner are mutual people.
Active
Eq Care Bishops Waltham Limited
Martin James Cooper and Adam Stuart Faulkner are mutual people.
Active
Rock Forth Limited
Adam Stuart Faulkner is a mutual person.
Active
Arctic 1 Developments Limited
Adam Stuart Faulkner is a mutual person.
Active
ZX Strategic Healthcare Limited
Martin James Cooper is a mutual person.
Active
Eq Operations Whitchurch-On-Thames Limited
Martin James Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.27M
Increased by £6.27M (+627365400%)
Total Liabilities
-£6.27M
Increased by £6.27M (%)
Net Assets
-£500
Decreased by £501 (-50100%)
Debt Ratio (%)
100%
Increased by 100.01% (%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 2 Jan 2026
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Mr Martin James Cooper Appointed
1 Year 9 Months Ago on 1 May 2024
Mr Adam Stuart Faulkner Details Changed
1 Year 9 Months Ago on 1 May 2024
Registered Address Changed
1 Year 9 Months Ago on 1 May 2024
Mr Martin James Cooper Appointed
1 Year 9 Months Ago on 1 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 1 May 2024
Urban Village Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Confirmation statement made on 18 October 2025 with updates
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Mr Martin James Cooper as a secretary on 1 May 2024
Submitted on 2 May 2024
Director's details changed for Mr Adam Stuart Faulkner on 1 May 2024
Submitted on 2 May 2024
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street Curzon Street London W1J 7UH on 1 May 2024
Submitted on 1 May 2024
Change of details for Urban Village Holdings Limited as a person with significant control on 1 November 2023
Submitted on 1 May 2024
Repayment History
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