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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

1 item

Cash

£466K

+61.6% vs 2024

Net assets

£866K

+4.7% vs 2024

Employees

24

0% vs 2024

Profit before tax

£53K

+14.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £1,589,849£1,910,124
Operating profit £53,794£62,420
Profit before tax £46,307£53,024
Net profit £34,707£38,516
Cash £288,430£466,200
Total assets less current liabilities £864,631£885,568
Net assets £827,170£865,686
Equity £691,318£722,354£740,891£766,643£792,463£827,170£865,686
Average employees 2424
Wages £1,071,244£1,052,826

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 3.4%3.3%
Net margin 2.2%2.0%
Return on capital employed 6.2%7.0%
Interest cover 7.18x6.64x

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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
UHY Williamson Croft
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company generated a profit before tax for the year of £53,025 and has a net asset position of £865,687 for the year then ended, however the directors acknowledge that the company would be unable to continue as a going concern without the requirement of the company's ultimate parent company, Zim Integrated Shipping Services Limited, to utilise the services provided by Zim UK Limited, as well as without the continued financial support of Zim Integrated Shipping Services Limited.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 28 resigned

Name Role Appointed Born Nationality
DOLHEN, Audrey Director 2025-09-01 Dec 1980 French
ERORTA, Esen Director 2018-11-11 Oct 1971 German
MAOR, Oren Director 2025-09-01 Aug 1970 Israeli
Show 28 resigned officers
Name Role Appointed Resigned
CHELBIN, Abraham Secretary 1998-05-01 2000-01-01
DAVIES, Gary Secretary 2000-01-01 2009-03-09
MURRAY, Gary Secretary 2009-03-09 2013-05-05
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-01 1998-05-01
ARKIN, Boaz Director 2006-10-31 2008-02-01
BARAK, Yacov Director 2019-07-08 2025-09-01
BEN-ARI, Rafael Director 2008-02-01 2010-04-30
BRAUNER, Isaac Director 2002-09-18 2010-04-30
CHELBIN, Abraham Director 1998-06-02 2000-03-06
COHEN, Eyal Director 2018-11-11 2019-07-08
COPLAND, Peter Oranmore Director 1998-06-02 2006-10-31
DAHAN NAGAR, Simcha Director 2014-07-29 2018-11-11
DE RIJDER, Pieter Director 2003-11-04 2006-10-31
DENHOLM, John Stephen Director 2003-11-04 2006-03-31
DOTAN, Saar Director 2010-04-28 2016-03-01
EVANS, Christopher Barrie Director 2011-07-06 2013-05-05
GRIFFIN, Natasha Director 2017-05-16 2025-06-30
HOFFMAN, Akiva Director 1998-06-02 2006-10-31
KALINSKI, Hani Director 2016-03-01 2022-08-07
LEVY, Karin Director 2010-06-13 2014-07-29
MOUNSEY, Jeremy Charles Director 1998-06-02 2009-03-09
ROTENBERG, Arie Director 1998-06-02 2001-03-06
SUTHERLAND, Stuart Edward Watt Director 2014-01-19 2017-05-16
SUTHERLAND, Stuart Edward Watt Director 2009-03-09 2011-07-06
VISSER, Dirk Director 2000-03-06 2003-11-04
WITOX, Ludo Director 2000-03-06 2002-09-18
WRIGHT, Gordon Sturgess Director 1998-05-01 2003-11-04
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-05-01 1998-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Oren Maor Individual right-to-appoint-and-remove-directors-as-firm 2025-09-01 Active
Mr Yacov Barak Individual Significant influence 2022-08-07 Ceased 2025-09-01
Mrs Hani Kalinski Individual Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2022-08-07

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-17 CH01 officers Change person director company with change date PDF
2026-03-16 AA accounts Accounts with accounts type full PDF
2025-09-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-10 AP01 officers Appoint person director company with name date PDF
2025-09-09 AP01 officers Appoint person director company with name date PDF
2025-09-09 TM01 officers Termination director company with name termination date PDF
2025-09-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-10 TM01 officers Termination director company with name termination date PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 AA accounts Accounts with accounts type full PDF
2024-05-13 AA accounts Accounts with accounts type full PDF
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-22 AA accounts Accounts with accounts type full PDF
2022-08-17 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-08-17 CH01 officers Change person director company with change date PDF
2022-08-17 TM01 officers Termination director company with name termination date PDF
2022-08-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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

Official Companies House page