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Portsmouth Zenith Holdings Limited

Portsmouth Zenith Holdings Limited is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. Portsmouth Zenith Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13844633
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 7 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 (10 months remaining)
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was 116 Upper Street London N1 1QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Aug 1983
Director • American • Lives in England • Born in Nov 1992
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci-F Zenith UK Holdings Limited
Adam Hayden Cohen, Nigel John Henry, and 5 more are mutual people.
Active
Fusion PBSA Platform Limited
Adam Hayden Cohen, Nigel John Henry, and 2 more are mutual people.
Active
Liverpool Holdings Limited
Oliver Piers Cummings, Christopher Nicholas Saverino, and 1 more are mutual people.
Active
Cils1 UK Holdings Limited
James Carter, Christopher Nicholas Saverino, and 1 more are mutual people.
Active
Cils Barnsley Limited
James Carter, Christopher Nicholas Saverino, and 1 more are mutual people.
Active
Cils Ellesmere Port Limited
James Carter, Christopher Nicholas Saverino, and 1 more are mutual people.
Active
Cils Milton Limited
James Carter, Christopher Nicholas Saverino, and 1 more are mutual people.
Active
Cils Peterborough Limited
James Carter, Christopher Nicholas Saverino, and 1 more are mutual people.
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
£3K
Decreased by £54K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.7M
Decreased by £454K (-4%)
Total Liabilities
-£25K
Decreased by £15K (-38%)
Net Assets
£9.68M
Decreased by £439K (-4%)
Debt Ratio (%)
0%
Decreased by 0.14% (-35%)
Latest Activity
Mr Arvi Antti Ilmari Luoma Appointed
2 Months Ago on 28 Aug 2025
James Carter Resigned
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Mr James Carter Appointed
5 Months Ago on 6 Jun 2025
Christopher Nicholas Saverino Resigned
5 Months Ago on 6 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 26 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Ci-F Zenith Uk Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Change of details for Ci-F Zenith Uk Holdings Limited as a person with significant control on 23 April 2024
Submitted on 11 Sep 2025
Termination of appointment of James Carter as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Arvi Antti Ilmari Luoma as a director on 28 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Christopher Nicholas Saverino as a director on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Mr James Carter as a director on 6 June 2025
Submitted on 9 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Repayment History
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