ZEUS INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
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
“The Directors have made a combined assessment on going concern for the Company. The board has considered various substantial scenarios for the Company's financial position and forecasts, covering a period up to August 2026. Following a review of forecasts and available mitigating factors, the Directors maintain a reasonable expectation that the Company possesses adequate resources to continue in operational existence.”
Significant events
- “After the balance sheet date, Zeus Capital Limited resolved to forgive a debt of £250,000 owed by Zeus Investment Management Limited. This transaction has been accounted for by Zeus Investment Management Limited as a capital contribution from its ultimate parent company, Zeus Group Limited, facilitated by Zeus Capital Limited. Consequently, Zeus Investment Management Limited's liability to Zeus Capital Limited has been reduced by £250,000, and its equity has been increased by £250,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITCHELL, Katy | Secretary | 2024-10-08 | — | — |
| CUMMINS, John Stephen Radley | Director | 2025-12-18 | Jul 1978 | British |
| JONES, Andrew Callis | Director | 2023-09-28 | Jun 1967 | British |
| KNOWLES, Nigel Graham, Sir | Director | 2018-07-09 | Feb 1956 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Jennie | Secretary | 2019-12-05 | 2020-11-12 |
| ELLIS, Darren | Secretary | 2018-07-09 | 2019-12-05 |
| RUMENS, Justine Claire | Secretary | 2020-11-12 | 2022-10-31 |
| ALLEN, Michael Paul | Director | 2018-07-09 | 2023-05-17 |
| ANDREWS, Stuart Anthony | Director | 2023-10-05 | 2024-08-28 |
| COWLES, Nicky | Director | 2023-10-05 | 2025-09-24 |
| ELLIS, Darren | Director | 2018-07-09 | 2019-12-05 |
| SCAWTHORN, Antony Patrick | Director | 2020-11-02 | 2023-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zeus Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-09 | Active |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | SH01 | capital | Capital allotment shares | |
| 2024-10-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-22 | AA | accounts | Accounts with accounts type small | |
| 2022-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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