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Zetland APS Limited

Zetland APS Limited is an active company incorporated on 12 February 2024 with the registered office located in London, Greater London. Zetland APS Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15484944
Private limited company
Age
1 year 11 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
England
Address changed on 5 Dec 2025 (1 month ago)
Previous address was 4th Floor, Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1971
Zetland Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gateway Holyrood Edinburgh Limited
Zetland Director Services Limited is a mutual person.
Active
Intrabio Ltd
Ey Corporate Secretaries Limited is a mutual person.
Active
Klaviyo Ltd
Ey Corporate Secretaries Limited is a mutual person.
Active
Staverton Opco Limited
Zetland Director Services Limited is a mutual person.
Active
Donard (Bristol) Limited
Zetland Director Services Limited is a mutual person.
Active
Gateway Investments Holdings Limited
Zetland Director Services Limited is a mutual person.
Active
Gateway Financial Holdings Limited
Zetland Director Services Limited is a mutual person.
Active
Pittshanger Holdco Ltd
Zulfiqar Haider Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£69.37K
Turnover
Unreported
Employees
3
Total Assets
£433.91K
Total Liabilities
-£429.73K
Net Assets
£4.18K
Debt Ratio (%)
99%
Latest Activity
Registered Address Changed
1 Month Ago on 5 Dec 2025
Ey Corporate Secretaries Limited Appointed
1 Month Ago on 4 Dec 2025
Full Accounts Submitted
2 Months Ago on 10 Nov 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Zetland Director Services Limited Appointed
1 Year 1 Month Ago on 11 Nov 2024
Accounting Period Extended
1 Year 10 Months Ago on 15 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 12 Feb 2024
Incorporated
1 Year 11 Months Ago on 12 Feb 2024
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Documents
Appointment of Ey Corporate Secretaries Limited as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Registered office address changed from 4th Floor, Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 1 More London Place London SE1 2AF on 5 December 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 30 Jan 2025
Appointment of Zetland Director Services Limited as a director on 11 November 2024
Submitted on 14 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 15 Feb 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 12 Feb 2024
Repayment History
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