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Zymplify Limited

Zymplify Limited is an active company incorporated on 10 April 2008 with the registered office located in Portstewart, County Derry / Londonderry. Zymplify Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
NI068866
Private limited company
Northern Ireland Company
Age
17 years
Incorporated 10 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
27-28 The Promenade
Portstewart
BT55 7AE
Northern Ireland
Same address for the past 7 years
Telephone
01252555555
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Mar 1962
Director • Venture Capital Investor • American • Lives in United States • Born in Mar 1948
Director • Irish • Lives in Northern Ireland • Born in Jul 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Onboard Staffing Solutions Ltd
Mr Michael Gerard Carlin is a mutual person.
Active
Brands
Zymplify
Zymplify is an AI-powered sales and marketing platform that assists businesses in building a revenue growth engine.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£379.67K
Increased by £171.89K (+83%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£673.56K
Increased by £268.26K (+66%)
Total Liabilities
-£2.23M
Decreased by £130.52K (-6%)
Net Assets
-£1.56M
Increased by £398.77K (-20%)
Debt Ratio (%)
331%
Decreased by 251.6% (-43%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Notification of PSC Statement
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
John Martinson (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Sandra Carlin (PSC) Resigned
3 Years Ago on 6 Apr 2022
Michael Gerard Carlin (PSC) Resigned
3 Years Ago on 6 Apr 2022
John Martinson (PSC) Appointed
5 Years Ago on 3 Jan 2020
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Documents
Unaudited abridged accounts made up to 30 April 2024
Submitted on 25 Apr 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Cessation of Michael Gerard Carlin as a person with significant control on 6 April 2022
Submitted on 7 Feb 2024
Notification of John Martinson as a person with significant control on 3 January 2020
Submitted on 7 Feb 2024
Cessation of Sandra Carlin as a person with significant control on 6 April 2022
Submitted on 7 Feb 2024
Notification of a person with significant control statement
Submitted on 7 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year