ZENITECH GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1K
Equity attributable
Employees
4
Average over period
Profit before tax
—
Period ending 2020-12-31
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2020-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £1,139 | |
| Net assets | £1,139 | |
| Equity | £1,139 | |
| Average employees | 4 | |
| Wages | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has considered the effect on the value of the assets and liabilities of the Company since the Balance Sheet date, as well as actual and expected future income and expenditure, cash flow requirements and the Company's ability to continue as a going concern. On this basis, the directors are satisfied that the Company will still be able to meet its obligations as they fall due and that the going concern basis of preparation therefore remains appropriate. In light of the above it is the directors' view that the Company is a going concern and the financial statements have therefore been prepared on a going concern basis.”
Group structure
- ZENITECH GROUP LIMITED · parent
- Zenitech Solutions Limited 100%
- Zenitech Limited 100%
- Zenitech Hungary Kft 100%
- Zenitech Development SRL 100%
- UAB Zenitechas 100%
- Zenitech Consulting Zrt 100%
Significant events
- “On the 14th March 2024, SpaceSalad Kft was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LACY-HULBERT, Rupert Christopher | Secretary | 2019-12-23 | — | — |
| BATROUNI, Aurika | Director | 2020-11-26 | May 1979 | British |
| BATROUNI, Edward | Director | 2020-06-30 | May 1979 | British |
| KINGSTON, Samuel Barry | Director | 2024-05-08 | Feb 1952 | British |
| LACY-HULBERT, Iveta | Director | 2020-11-26 | Jul 1978 | Lithuanian |
| LACY-HULBERT, Rupert Christopher | Director | 2019-12-23 | Feb 1977 | British |
| LONG, Matthew | Director | 2024-05-16 | Jul 1973 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zenitech Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-26 | Active |
| Mr Edward Batrouni | Individual | Shares 25–50%, Voting 25–50% | 2020-06-30 | Ceased 2020-11-26 |
| Mr Rupert Christopher Lacy-Hulbert | Individual | Shares 25–50%, Voting 25–50% | 2019-12-23 | Ceased 2020-11-26 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | CH01 | officers | Change person director company with change date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CH01 | officers | Change person director company with change date | |
| 2024-07-22 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2024-02-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type total exemption full |
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