ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zorba Investments Limited

Zorba Investments Limited is an active company incorporated on 11 April 2022 with the registered office located in Ilford, Greater London. Zorba Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14039207
Private limited company
Age
3 years
Incorporated 11 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (29 days ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
23 Woodford Avenue
Ilford
Essex
IG2 6UF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1950 • Retired
Director • Solicitor • British • Lives in England • Born in May 1988
Director • Accountant • British • Lives in England • Born in Mar 1977
Director • Accountant • British • Lives in UK • Born in Feb 1950
Director • Accountant • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Azco (UK) Limited
Altan Kemal Zorba, Mr Naim Altan Zorba, and 1 more are mutual people.
Active
Nok Real Estate Limited
Ozan Altan Zorba, Mr Naim Altan Zorba, and 1 more are mutual people.
Active
Zorba Limited
Hazel Zorba is a mutual person.
Active
Keyz Properties Limited
Mr Naim Altan Zorba is a mutual person.
Active
Ove Investments Ltd
Ozan Altan Zorba is a mutual person.
Active
Genelec Maintenance Limited
Katriye Altan Zorba-Turker is a mutual person.
Active
Nok Properties LLP
Mr Naim Altan Zorba and Katriye Altan Zorba-Turker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.11M
Increased by £1.03M (+33%)
Total Liabilities
-£1.51M
Increased by £1.04M (+221%)
Net Assets
£2.6M
Decreased by £14.76K (-1%)
Debt Ratio (%)
37%
Increased by 21.5% (+141%)
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Sep 2025
Micro Accounts Submitted
4 Months Ago on 12 May 2025
Katriye Altan Zorba-Turker Resigned
10 Months Ago on 14 Nov 2024
Mrs Katriye Altan Zorba-Turker Appointed
11 Months Ago on 1 Nov 2024
Altan Kemal Zorba (PSC) Resigned
11 Months Ago on 21 Oct 2024
Hazel Zorba (PSC) Appointed
11 Months Ago on 21 Oct 2024
Altan Kemal Zorba Resigned
11 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Jun 2024
Get Credit Report
Discover Zorba Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 2 Oct 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 24 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 12 May 2025
Termination of appointment of Katriye Altan Zorba-Turker as a director on 14 November 2024
Submitted on 6 Dec 2024
Cessation of Altan Kemal Zorba as a person with significant control on 21 October 2024
Submitted on 18 Nov 2024
Appointment of Mrs Katriye Altan Zorba-Turker as a director on 1 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Altan Kemal Zorba as a director on 21 October 2024
Submitted on 14 Nov 2024
Notification of Hazel Zorba as a person with significant control on 21 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 30 Sep 2024
Satisfaction of charge 140392070001 in full
Submitted on 27 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year