UK Companies House feature
ZENITECH LIMITED
Profile
- Company number
- 09521846
- Status
- Active
- Incorporation
- 2015-04-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of the above it is the directors' view that the Company is well placed to trade profitably and remain a successful going concern for the foreseeable future.”
Subsidiaries
- UAB Zenitechas · 100% held · Lithuania · IT consultancy
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATROUNI, Edward | Director | 2016-04-27 | May 1979 | British |
| KINGSTON, Samuel Barry | Director | 2024-05-08 | Feb 1952 | British |
| LACY-HULBERT, Rupert Christopher | Director | 2015-04-01 | Feb 1977 | British |
| LONG, Matthew | Director | 2024-05-16 | Jul 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATROUNI, Edward | Director | 2015-04-01 | 2015-05-11 |
| SUKET, Csaba- Attila | Director | 2021-10-28 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zenitech Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-30 | Active |
| Mr Edward Batrouni | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-06-30 |
| Mr Rupert Christopher Lacy-Hulbert | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-06-30 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CH01 | officers | change person director company with change date |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-01-22 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | CH01 | officers | change person director company with change date |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-09 | AA | accounts | accounts with accounts type small |
| 2022-03-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-07 | MA | incorporation | memorandum articles |
| 2021-12-07 | RESOLUTIONS | resolution | resolution |
| 2021-12-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.