ZEUS GROUP LIMITED
Overview
| Company Name | ZEUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09642716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEUS GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ZEUS GROUP LIMITED located?
| Registered Office Address | 82 King Street M2 4WQ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZEUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for ZEUS GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Stephen Radley Cummins as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||
Termination of appointment of Nicky Cowles as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Nicky Cowles as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||
Appointment of Miss Katy Mitchell as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Richard Hughes as a person with significant control on May 30, 2024 | 2 pages | PSC04 | ||||||
Cessation of Zeus Family Office Limited as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||
Notification of Richard Hughes as a person with significant control on May 30, 2024 | 2 pages | PSC01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 42 pages | AA | ||||||
Termination of appointment of Antony Patrick Scawthorn as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 31, 2022
| 6 pages | SH06 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||
Termination of appointment of Justine Claire Rumens as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 22, 2022
| 6 pages | SH06 | ||||||
All of the property or undertaking has been released from charge 096427160001 | 1 pages | MR05 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Change of details for Bidco 1 Limited as a person with significant control on Feb 08, 2022 | 2 pages | PSC05 | ||||||
Cancellation of shares. Statement of capital on Apr 04, 2022
| 6 pages | SH06 | ||||||
Who are the officers of ZEUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Katy | Secretary | King Street M2 4WQ Manchester 82 United Kingdom | 329069620001 | |||||||
| CUMMINS, John Stephen Radley | Director | King Street M2 4WQ Manchester 82 United Kingdom | England | British | 340723590001 | |||||
| HUGHES, Richard Ian | Director | King Street M2 4WQ Manchester 82 United Kingdom | England | British | 67131570005 | |||||
| KNOWLES, Nigel, Sir | Director | King Street M2 4WQ Manchester 82 United Kingdom | England | British | 237883480001 | |||||
| RUMENS, Justine Claire | Secretary | King Street M2 4WQ Manchester 82 United Kingdom | 276518390001 | |||||||
| COWLES, Nicky | Director | King Street M2 4WQ Manchester 82 United Kingdom | United Kingdom | British | 312680650001 | |||||
| ELLIS, Darren | Director | 10 Old Burlington Street W1S 3AG London Zeus Capital England | United Kingdom | British | 287233660001 | |||||
| GOOLD, John Howard | Director | King Street M2 4WQ Manchester 82 United Kingdom | England | British | 198585010001 | |||||
| SCAWTHORN, Antony Patrick | Director | King Street M2 4WQ Manchester 82 United Kingdom | England | British | 118614940001 |
Who are the persons with significant control of ZEUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Hughes | May 30, 2024 | King Street M2 4WQ Manchester 82 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Zeus Family Office Limited | Dec 21, 2021 | King Street M2 4WQ Manchester 82 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Clare Hughes | Apr 06, 2016 | Nerano Road Dublin Sorento House Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0