Back to search

Zeus Capital Limited

04417845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

82 King Street, Manchester, M2 4WQ
Incorporated 16/04/2002

Previously known as

Broomco (2934) Limited · until 03/07/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Tremayne Anthony Ducker

director · Since 22/11/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Sir Nigel Graham Knowles

director · Since 23/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Mr Andrew Callis Jones

director · Since 04/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Ms Katy Mitchell

secretary · Since 18/09/2024

Mr John Stephen Radley Cummins

director · Since 28/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Tremayne Anthony Ducker

director · Since 22/11/2010

British · United Kingdom · Age 55

Nigel Graham Knowles

director · Since 23/09/2014

British · United Kingdom · Age 70

Andrew Callis Jones

director · Since 04/11/2020

British · England · Age 59

Katy Mitchell

secretary · Since 18/09/2024

John Stephen Radley Cummins

director · Since 28/07/2025

British · England · Age 48

Former

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 03/07/2002

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 03/07/2002

Dla Nominees Limited

corporate director · Resigned 03/07/2002

Philip Christopher Adams

director · Resigned 13/11/2002

Joseph Smith

director · Resigned 13/11/2002

Joseph Smith

secretary · Resigned 13/11/2002

Keith William Salisbury

director · Resigned 19/09/2005

Stephen Barry Parker

director · Resigned 31/03/2007

Glenn Bevis Olleson Cooper

director · Resigned 04/05/2007

Ian William Currie

director · Resigned 21/10/2010

Alexander James Clarkson

director · Resigned 08/09/2011

Richard Ian Hughes

director · Resigned 31/03/2014

Richard Ian Hughes

secretary · Resigned 31/03/2014

Stuart Christopher Lane

director · Resigned 16/07/2014

Timothy Mark Metcalfe

director · Resigned 19/11/2014

Ross Martin Hilton Andrews

director · Resigned 09/07/2015

Martin Henry Burrill

director · Resigned 28/09/2016

Martin Henry Burrill

secretary · Resigned 28/09/2016

Gareth John Davies

director · Resigned 09/12/2019

Darren Ellis

director · Resigned 01/01/2020

Darren Ellis

secretary · Resigned 25/02/2020

Andrew Callis Jones

secretary · Resigned 12/11/2020

John Howard Goold

director · Resigned 01/04/2021

Peter James Tracey

director · Resigned 08/09/2022

Justine Claire Rumens

secretary · Resigned 31/10/2022

Michael Paul Allen

director · Resigned 17/05/2023

Antony Patrick Scawthorn

director · Resigned 03/08/2023

Stuart Anthony Andrews

director · Resigned 25/07/2024

Nick Cowles

director · Resigned 24/09/2025

Graeme Summers

director · Resigned 23/10/2025

Persons with Significant Control

Zeus Capital Investment Limited

75–100% shares

14th Floor, 82 King Street, Manchester, M2 4WQ

Reg: 09701212 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CLARE HUGHES

Created 10/09/2019Registered 11/09/2019

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line182 King Street
2026-08-10

82 KING STREET

post townManchester
2026-08-10

MANCHESTER

officer appointedMITCHELL, Katy
2026-08-10
officer appointedCUMMINS, John Stephen Radley
2026-08-10
officer appointedDUCKER, Tremayne Anthony
2026-08-10
officer appointedJONES, Andrew Callis
2026-08-10
officer appointedKNOWLES, Nigel Graham, Sir
2026-08-10