ZENITECH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ZENITECH LIMITED · parent
- UAB Zenitechas 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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