UK Companies House feature
ZENITECH HOLDINGS 2 LIMITED
Profile
- Company number
- 13037213
- Status
- Active
- Incorporation
- 2020-11-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- 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 Statement of Financial Position 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.”
Subsidiaries
- Zenitech Bidco Limited · 100% held · United Kingdom · Holding company
- Zenitech Group Limited · 100% held · United Kingdom · Holding company
- Zenitech Solutions Limited · 100% held · United Kingdom · IT consultancy
- Zenitech Limited · 100% held · United Kingdom · IT consultancy
- Zenitech Hungary kft · 100% held · Hungary · IT consultancy
- Zenitech Development SRL · 100% held · Romania · IT consultancy
- UAB Zenitechas · 100% held · Lithuania · IT consultancy
- Zenitech Consulting Zrt · 100% held · Hungary · IT consultancy
Significant events
- “On the 14th March 2024, SpaceSalad Kft was dissolved.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. 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 Holdings 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-23 | Active |
Filing timeline
Last 20 of 33 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 |
| 2024-07-19 | CH01 | officers | change person director company with change date |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-05-13 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | 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 |
| 2021-12-07 | 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 |
| 2021-08-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory