Menna Overview
Here’s a quick overview of ZEDRA UK SERVICES LIMITED 👀 — a Knutsford, Cheshire based business that started in 2015.
ZEDRA UK SERVICES LIMITED
- Company statusactive
- Company No09686239
- Age11 years Incorporated 14 July 2015
- Officers4
Address
Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
ZEDRA UK SERVICES LIMITED is an active company incorporated on 14 July 2015 and based in Knutsford, Cheshire, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | corporate secretary | 20 Mar 2024 | |
| DEBIASE, Antonio | director | Jan 1965 | 31 Jan 2025 |
| FIELD, Christopher Andrew | director | Aug 1989 | 23 Jan 2023 |
| LOTZ, Astrud Jayne | director | Nov 1967 | 26 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corsair V Financial Services Capital Partners Lp | 23 Dec 2019 | |
| Zedra Holdings S.A | 26 Jul 2016 | |
| Zedra Holdings S.A. | 06 Apr 2016 |
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Here’s a quick overview of ZEDRA UK SERVICES LIMITED 👀 — a Knutsford, Cheshire based business that started in 2015.