ZENITH ADVISORY PARTNERS LIMITED

ZENITH ADVISORY PARTNERS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ZENITH ADVISORY PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12647268
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZENITH ADVISORY PARTNERS LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is ZENITH ADVISORY PARTNERS LIMITED located?

Registered Office Address	16a Market Avenue HD1 2BB Huddersfield West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ZENITH ADVISORY PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ZENITH ADVISORY PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for ZENITH ADVISORY PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Apr 02, 2025

legacy

PARENT_ACC

Apr 02, 2025

legacy

AGREEMENT2

Apr 02, 2025

legacy

GUARANTEE2

Mar 19, 2025

Confirmation statement made on Mar 05, 2025 with updates

CS01

Jan 27, 2025

Appointment of Mr Ross Anthony Morton as a director on Jan 16, 2025

AP01

Jan 23, 2025

Change of share class name or designation

SH08

Jan 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 23, 2025

Memorandum and Articles of Association

MA

Mar 20, 2024

Confirmation statement made on Mar 05, 2024 with no updates

CS01

Jan 11, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Jan 11, 2024

legacy

PARENT_ACC

Jan 11, 2024

legacy

AGREEMENT2

Jan 11, 2024

legacy

GUARANTEE2

Mar 07, 2023

Total exemption full accounts made up to Mar 31, 2022

AA

Mar 05, 2023

Confirmation statement made on Mar 05, 2023 with updates

CS01

Mar 05, 2023

Appointment of Scott Kim Perrett as a director on Mar 02, 2023

AP01

Mar 05, 2023

Termination of appointment of Adam Anthony Whittaker as a director on Jan 27, 2023

TM01

Dec 21, 2022

Confirmation statement made on Dec 21, 2022 with updates

CS01

Jul 14, 2022

Confirmation statement made on Jun 04, 2022 with no updates

CS01

Mar 10, 2022

Memorandum and Articles of Association

MA

Mar 10, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 07, 2022

Change of share class name or designation

SH08

Mar 07, 2022

Particulars of variation of rights attached to shares

SH10

Nov 25, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

View All Filings

Who are the officers of ZENITH ADVISORY PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOTTOMLEY, Deborah Louise Market Avenue HD1 2BB Huddersfield 16a West Yorkshire United Kingdom	Jun 05, 2020		Director	Market Avenue HD1 2BB Huddersfield 16a West Yorkshire United Kingdom		England	English	1967-10		221632310001
MORTON, Ross Anthony Market Avenue HD1 2BB Huddersfield 16a West Yorkshire United Kingdom	Jan 16, 2025		Director	Market Avenue HD1 2BB Huddersfield 16a West Yorkshire United Kingdom		England	British	1982-9		282526080001
PERRETT, Scott Kim Market Avenue HD1 2BB Huddersfield 16a West Yorkshire United Kingdom	Mar 02, 2023		Director	Market Avenue HD1 2BB Huddersfield 16a West Yorkshire United Kingdom		England	British	1991-7		306299450001
WHITTAKER, Adam Anthony Market Avenue HD1 2BB Huddersfield 16a West Yorkshire United Kingdom	Jun 05, 2020	Jan 27, 2023	Director	Market Avenue HD1 2BB Huddersfield 16a West Yorkshire United Kingdom		United Kingdom	British	1986-6		258808860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENITH ADVISORY PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Key Selection Limited

Jun 05, 2020

Centurion Way

Cleckheaton

New Chartford House

United Kingdom

No

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07728404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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