ZEDRA UK SERVICES LIMITED
Overview
| Company Name | ZEDRA UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09686239 |
| 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 ZEDRA UK SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZEDRA UK SERVICES LIMITED located?
| Registered Office Address | Booths Hall Booths Park3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEDRA UK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCARAMANGA UK LIMITED | Jul 14, 2015 | Jul 14, 2015 |
What are the latest accounts for ZEDRA UK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZEDRA UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for ZEDRA UK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2025 with updates | 4 pages | CS01 | ||
Change of details for Zedra Holdings S.A. as a person with significant control on Jul 13, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mrs Astrud Jayne Lotz on Jul 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Antonio Debiase on Jul 13, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH04 | ||
Appointment of Mr Antonio Debiase as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jan Purgal as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Mar 20, 2024 | 2 pages | AP04 | ||
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||
Termination of appointment of Stuart Esslemont as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||
Change of details for Zedra Holdings S.A. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Christopher Andrew Field as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Astrud Jayne Lotz on Jul 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Astrud Jayne Lotz on Jul 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Esslemont on Jul 13, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Cessation of Corsair V Financial Services Capital Partners Lp as a person with significant control on Dec 23, 2019 | 1 pages | PSC07 | ||
Who are the officers of ZEDRA UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Secretary | Booths Park3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom |
| 266879080002 | ||||||||||
| DEBIASE, Antonio | Director | Broad Street JE2 3RR St Helier 19-21 Jersey | Jersey | British | 331899970001 | |||||||||
| FIELD, Christopher Andrew | Director | Booths Park3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | Wales | British | 304599160001 | |||||||||
| LOTZ, Astrud Jayne | Director | Broad Street JE2 3RR St Helier 19-21 Jersey | Jersey | British | 272014130002 | |||||||||
| ZEDRA SECRETARIES (UK) LIMITED | Secretary | Booths Park3 Chelford Road WA16 8GS Knutsford Zedra, Booths Hall Cheshire United Kingdom |
| 243466970001 | ||||||||||
| ASPLET, John Robert | Director | Dukes Mews W1U 3ES London 1 United Kingdom | Jersey | British | 199364510001 | |||||||||
| CUNNINGHAM, Andrew Neil | Director | La Colomberie St. Helier JE2 4QB Jersey 50 Jersey | Jersey | British | 171601130001 | |||||||||
| ESSLEMONT, Stuart | Director | La Colomberie St. Helier JE2 4QB Jersey 50 Jersey | Jersey | British, | 272014410001 | |||||||||
| NIELSEN, John | Director | Dukes Mews W1U 3ES London 1 | United Kingdom | Danish | 213587840001 | |||||||||
| PURGAL, Jan | Director | La Colomberie St. Helier JE2 4QB Jersey 50 Jersey | Jersey | British | 187644160001 | |||||||||
| SARIKHANI, Nima Habibollah | Director | Dukes Mews W1U 3ES London 1 | United Kingdom | British | 164937610001 | |||||||||
| SARIKHANI, Ziba Christina | Director | Dukes Mews W1U 3ES London 1 United Kingdom | United Kingdom | British | 198440790001 | |||||||||
| STEVENS, Alexander James | Director | Booths Park3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 211925060001 | |||||||||
| TIDY, Alan Victor | Director | La Colomberie St. Helier JE2 4QB Jersey 50 Jersey | Jersey | British | 199364490001 |
Who are the persons with significant control of ZEDRA UK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corsair V Financial Services Capital Partners Lp | Dec 23, 2019 | South Church Street PO BOX 309 George Town Ugland House Grand Cayman Ky1-1104 Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zedra Holdings S.A | Jul 26, 2016 | Rue Notre Dame L-2240 Luxembourg 15 Luxembourg | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Zedra Holdings S.A. | Apr 06, 2016 | Avenue De La Porte-Neuve L-2227 Luxembourg 11 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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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