ZOUK VENTURES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern of the Group and concluded that there are no material uncertainties that may cast significant doubt about the Group's ability to meet its liabilities as they fall due and continue as a going concern for twelve months from the date of these financial statements. Management fees, the Group's primary source of income, are drawn from existing assets under management and can be reliably forecasted. The Limited Partnerships contributing to the assets under management have a fixed life and investors are unable to redeem / exit until the termination date of the Limited Partnerships. Thus, Directors continue to adopt a going concern basis of accounting in the financial statements.”
Group structure
- ZOUK VENTURES LIMITED · parent
- Zouk Capital Italy S.r.l 100%
- Zouk Capital Pte Ltd 100%
- Zouk Europe S.a.r.l 100%
- Zouk Sustainable Infrastructure GP S.a.r.l 100%
- Zouk Sustainable Infrastructure CI GP S.a.r.l 100%
- Zouk Capital LLP 99.42%
Significant events
- “The Company acquired two additional subsidiaries during the year, being Zouk Capital Italy S.r.l and Zouk Capital Pte. Ltd.”
- “Zouk Climate Technology LP, the successor to the Zouk Growth II funds, finalised its 4th close in Q1 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPPLEBECK, John Richard | Director | 2013-03-01 | Sep 1943 | British |
| PEREIRA, Richard Alan | Director | 2017-07-05 | Oct 1972 | Singaporean |
| RESTA, Massimo Fedele Nicola | Director | 2023-12-04 | Jun 1973 | Italian |
| SALTY, Samer Souheil | Director | 1999-05-07 | Oct 1964 | British,American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREIRA, Richard | Secretary | 2007-05-01 | 2017-07-05 |
| VON SCHUBERT, Felix Johannes | Secretary | 1999-05-07 | 2007-05-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-20 | 1999-05-07 |
| ALEMDAR, Nejat | Director | 1999-05-07 | 2007-04-22 |
| ARISS, Wissam | Director | 1999-04-20 | 2023-04-14 |
| CAMPBELL, Colin | Director | 2012-03-24 | 2017-07-05 |
| CAMPBELL, Colin | Director | 2011-12-31 | 2012-01-16 |
| FLATZ, Alois | Director | 2008-02-01 | 2014-05-06 |
| FOX, Anthony | Director | 2001-02-19 | 2012-12-31 |
| FRITSCH, Martin | Director | 2001-08-31 | 2005-03-08 |
| HINK, Mathias | Director | 2000-05-10 | 2002-02-21 |
| HOGG, Douglas | Director | 1999-12-25 | 2002-02-21 |
| JOLLIFFE, Nicholas William | Director | 2002-06-06 | 2004-02-11 |
| KUEHN, Axel | Director | 2002-06-06 | 2003-09-14 |
| MYNERS, Paul, Lord | Director | 2020-11-01 | 2022-03-10 |
| VON SCHUBERT, Felix Johannes | Director | 1999-05-07 | 2011-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-20 | 1999-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Samer Souheil Salty | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2020-08-01 | Active |
| Ssh Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type group | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | AA | accounts | Accounts with accounts type group | |
| 2023-04-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-28 | CH01 | officers | Change person director company with change date | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-13 | AA | accounts | Accounts with accounts type group | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-15 | AA | accounts | Accounts with accounts type group | |
| 2021-08-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one