ZENITECH TOPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ZENITECH TOPCO LIMITED 2021-06-28 → present
- PROJECT ZEUS TOPCO LIMITED 2020-11-20 → 2021-06-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of the above it is the Directors' view that the Company and Group are well placed to trade profitably and remain a successful going concern for the foreseeable future.”
Group structure
- ZENITECH TOPCO LIMITED · parent
- Zenitech Holdings 1 Limited 100%
- Zenitech Holdings 2 Limited 100%
- Zenitech Bidco Limited 100%
- Zenitech Group Limited 100%
- Zenitech Solutions Limited 100%
- Zenitech Limited 100%
- Zenitech Hungary KFT 100%
- Zenitech Development SRL 100%
- UAB Zenitechas 100%
- Zenitech Consulting Zrt (formerly Autsoft Zrt) 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATROUNI, Edward | Director | 2020-11-30 | May 1979 | British |
| KINGSTON, Sam | Director | 2024-05-07 | Feb 1952 | British |
| LACY-HULBERT, Rupert Christopher | Director | 2020-11-30 | Feb 1977 | British |
| LONG, Matthew | Director | 2024-05-17 | Jul 1973 | British |
| WILSON, Gordon James | Director | 2021-06-03 | Jun 1960 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATROUNI, Edward | Director | 2020-11-20 | 2020-11-24 |
| LACY-HULBERT, Rupert Christopher | Director | 2020-11-20 | 2020-11-24 |
| MORGAN, Jeremy Alexander | Director | 2020-11-24 | 2020-11-30 |
| SUKET, Csaba Attila | Director | 2020-11-30 | 2023-03-31 |
| THORNE, Jonathan Paul | Director | 2020-11-24 | 2020-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rupert Christopher Lacy-Hulbert | Individual | Shares 25–50% | 2020-11-26 | Active |
| Mr Edward Batrouni | Individual | Shares 25–50% | 2020-11-26 | Active |
| Bb Shelf 4 Llp | Corporate entity | Voting 25–50% | 2020-11-20 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-08 MA Memorandum articles
- 2026-04-08 RESOLUTIONS Resolution
- 2024-07-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | MA | incorporation | Memorandum articles | |
| 2026-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-23 | RP01PSC01 | miscellaneous | Legacy | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-23 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-08 | SH06 | capital | Capital cancellation shares | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-02-20 | CH01 | officers | Change person director company with change date | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type group | |
| 2024-07-23 | SH06 | capital | Capital cancellation shares | |
| 2024-07-23 | SH03 | capital | Capital return purchase own shares | |
| 2024-07-22 | CH01 | officers | Change person director company with change date | |
| 2024-07-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-16 | SH01 | capital | Capital allotment shares | |
| 2024-07-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 5
- 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