ZENITECH HOLDINGS 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
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 a going concern and the financial statements have therefore been prepared on a going concern basis.”
Group structure
- ZENITECH HOLDINGS 1 LIMITED · parent
- 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 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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATROUNI, Edward | Director | 2020-11-30 | May 1979 | British |
| KINGSTON, Samuel Barry | Director | 2024-05-08 | Feb 1952 | British |
| LACY-HULBERT, Rupert Christopher | Director | 2020-11-30 | Feb 1977 | British |
| LONG, Matthew | Director | 2024-05-12 | Jul 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATROUNI, Edward | Director | 2020-11-23 | 2020-11-24 |
| LACY-HULBERT, Rupert Christopher | Director | 2020-11-23 | 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 |
|---|---|---|---|---|
| Zenitech Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-23 | Active |
Filing timeline
Last 20 of 31 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 | |
| 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 | |
| 2024-05-12 | 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 | |
| 2023-06-21 | 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 | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-24 | CH01 | officers | Change person director company with change date | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-28 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-04 | AA01 | accounts | Change account reference date company current extended |
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