ZALARIS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£5M
+32.9% highest in 3 filed years
Net assets
£4M
+26.3% vs 2023
Employees
48
0% vs 2023
Profit before tax
£1M
-6.8% vs 2023
Name history
Renamed 3 times since incorporation
- ZALARIS UK LIMITED 2022-02-24 → present
- ZALARIS CONSULTING UK LIMITED 2018-05-26 → 2022-02-24
- ROC SYSTEMS CONSULTING LIMITED 1998-06-25 → 2018-05-26
- INDEPENDENT SYSTEM INTEGRATION LIMITED 1998-03-31 → 1998-06-25
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £2,962,493 | — | — | £6,833,023 | £6,385,921 | |
| Operating profit | £398,022 | — | — | £1,103,218 | £935,993 | |
| Profit before tax | £398,904 | — | — | £1,198,222 | £1,116,898 | |
| Net profit | £319,996 | — | — | £916,054 | £834,419 | |
| Cash | £1,666,752 | — | — | £3,511,057 | £4,665,072 | |
| Total assets less current liabilities | — | — | — | £3,272,004 | £4,131,954 | |
| Net assets | — | — | — | £3,272,004 | £4,131,954 | |
| Equity | — | £1,685,450 | £2,401,061 | £3,272,004 | £4,131,954 | |
| Average employees | 31 | — | — | 48 | 48 | |
| Wages | £1,760,632 | — | — | £2,552,086 | £2,812,295 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 13.4% | — | — | 16.1% | 14.7% | |
| Net margin | 10.8% | — | — | 13.4% | 13.1% | |
| Return on capital employed | — | — | — | 33.7% | 22.7% | |
| Current ratio | — | — | — | 1.98x | 1.92x | |
| Interest cover | — | — | — | — | 28.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TTCA Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The group activity in 2024 has seen a greater focus on HCM SAP cloud solutions across our international operations as the market moves from on premise to cloud-based solutions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MELLERUD, Hans-Petter | Director | 2017-09-26 | Nov 1960 | Norwegian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Brett Ivor | Secretary | 1998-03-31 | 2000-03-31 |
| JAMES, Jonathan Edward | Secretary | 2011-09-01 | 2015-12-22 |
| SMALLWOOD, Robert Eric George | Secretary | 2000-03-31 | 2001-12-21 |
| WILLIAMS, Damian Robert Lloyd | Secretary | 2001-12-21 | 2015-10-06 |
| WILSON, John Peter | Secretary | 2008-04-09 | 2011-09-01 |
| JT NOMINEES LIMITED | Corporate Secretary | 2015-10-06 | 2024-11-22 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-31 | 1998-03-31 |
| BAEBOR, Guy Dominic Eyden | Director | 2002-12-16 | 2004-05-27 |
| CHILVERS, Jeremy Adam Sutton | Director | 2001-09-10 | 2018-12-06 |
| FRAYNE, Michael | Director | 1998-04-06 | 2000-09-07 |
| GOODWIN, Colin Ian | Director | 2012-10-01 | 2017-04-30 |
| JACKSON, William Peter | Director | 2018-05-01 | 2023-06-01 |
| JAMES, Jonathan Edward | Director | 2004-03-23 | 2015-12-22 |
| JONES, Keiron Wainwright | Director | 2002-11-11 | 2004-05-27 |
| KEATING, Nicholas Jonathan Mcclymont | Director | 2008-07-07 | 2010-10-22 |
| MOUNT, Anthony | Director | 1998-03-31 | 1998-05-13 |
| SIMPSON-CRAIB, Duncan Roy | Director | 1998-04-06 | 2000-03-31 |
| SMALLWOOD, Robert Eric George | Director | 1998-07-01 | 2002-07-22 |
| WILLIAMS, Damian Robert Lloyd | Director | 1998-07-01 | 2017-09-26 |
| WILSON, John Peter | Director | 2008-04-09 | 2011-09-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-03-31 | 1998-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zalaris Asa | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-14 | Active |
| Zalaris Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-12-14 |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-02-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-08-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-20 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-06-20 | PARENT_ACC | accounts | Legacy | |
| 2021-06-20 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.5%
£6,833,023 £6,385,921
-
Cash
+32.9%
£3,511,057 £4,665,072
highest in 3 filed years
-
Net assets
+26.3%
£3,272,004 £4,131,954
-
Employees
0%
48 48
-
Operating profit
-15.2%
£1,103,218 £935,993
-
Profit before tax
-6.8%
£1,198,222 £1,116,898
-
Wages
+10.2%
£2,552,086 £2,812,295
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers