ZENITECH HOLDINGS 2 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
Name history
Renamed 1 time since incorporation
- ZENITECH HOLDINGS 2 LIMITED 2021-06-28 → present
- PROJECT ZEUS HOLDINGS 2 LIMITED 2020-11-23 → 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
“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.”
Group structure
- ZENITECH HOLDINGS 2 LIMITED · parent
- 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 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
Material constitutional events — rename, articles re-file, resolution
- 2021-12-07 MA Memorandum articles
- 2021-12-07 RESOLUTIONS Resolution
| 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 |
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