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Zoomex Limited

07985536

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA
Incorporated 12/03/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

46690
Wholesale of other machinery and equipment
46900
Non-specialised wholesale trade

Officers

Mr Javaid Imran Sarwar

director · Since 12/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Othman Shoukat Majid

director · Since 15/12/2020

CORPORATE FINANCIER

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Mr Ankush Kamal Kant Shah

director · Since 15/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mrs Koonti Sumaria

director · Since 15/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Everett Weston Fieldgate

director · Since 29/10/2024

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 54

Also on 6 other boards

Javaid Imran Sarwar

director · Since 12/03/2016

British · England · Age 49

Ankush Kamal Kant Shah

director · Since 15/12/2020

British · England · Age 47

Koonti Sumaria

director · Since 15/12/2020

British · United Kingdom · Age 44

Othman Shoukat Majid

director · Since 15/12/2020

British · England · Age 39

Everett Weston Fieldgate

director · Since 29/10/2024

Australian · United Kingdom · Age 54

Former

Farheen Rehman

director · Resigned 31/03/2016

Balal Aqil

director · Resigned 06/04/2022

Kamal Kant Zaverchand Shah

director · Resigned 29/10/2024

Sunil Sandip Patel

director · Resigned 28/04/2025

Persons with Significant Control

Creams Café Ltd

75–100% shares
75–100% votes
Appoint directors

7th Floor, Winchester House, London, NW1 5RA

Reg: 13063521 · Companies House · Private Limited Company

Notified 15/12/2020

Former PSCs

Mr Balal Aqil

Ceased 15/12/2020

Mr Javaid Imran Sarwar

Ceased 15/12/2020

Charges2 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 11/04/2024Registered 12/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 28/01/2021Registered 29/01/2021

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line17th Floor Winchester House
2026-09-11

7TH FLOOR WINCHESTER HOUSE

post townLondon
2026-09-11

LONDON

officer appointedFIELDGATE, Everett Weston
2026-09-11
officer appointedMAJID, Othman Shoukat
2026-09-11
officer appointedSARWAR, Javaid Imran
2026-09-11
officer appointedSHAH, Ankush Kamal Kant
2026-09-11
officer appointedSUMARIA, Koonti
2026-09-11

CompanyRankvs 1486+ SIC 46690 peers
53

Financial strength70th percentile among SIC peers · 18/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£98k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£3.3M

Current Liabilities

£3.2M

Fixed Assets

£75k

Debtors

£3.2M

0avg. employees

Balance Sheet

Assets less current liabilities£98k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01+£0
20251.01

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type small

31/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
PSC05

change to a person with significant control

13/03/20262 pages · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Accounts filed

accounts with accounts type small

21/05/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Director appointed

appoint person director company with name date

21/11/20242 pages · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202447 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20241 page · PDF
Accounts filed

accounts with accounts type small

22/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

10/02/202312 pages · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
RP04CS01

second filing of confirmation statement with made up date

28/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
PSC05

change to a person with significant control

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/202124 pages · PDF
RESOLUTIONS

resolution

06/01/20212 pages · PDF
MA

memorandum articles

06/01/202124 pages · PDF
RP04AR01

second filing of annual return with made up date

04/01/202122 pages · PDF
RP04AR01

second filing of annual return with made up date

04/01/202122 pages · PDF
Address changed

change registered office address company with date old address new address

26/12/20201 page · PDF
RP04AR01

second filing of annual return with made up date

24/12/202023 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/12/20207 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/12/20206 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20201 page · PDF
PSC02

notification of a person with significant control

19/12/20202 pages · PDF
PSC07

cessation of a person with significant control

19/12/20201 page · PDF
PSC07

cessation of a person with significant control

19/12/20201 page · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20208 pages · PDF
PSC changed

change to a person with significant control

25/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20204 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20194 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20188 pages · PDF
Address changed

change registered office address company with date old address new address

20/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

11/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20177 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20177 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20163 pages · PDF
Director resigned

termination director company with name termination date

22/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20167 pages · PDF
Director appointed

appoint person director company with name

06/04/20162 pages · PDF
Director appointed

appoint person director company with name date

04/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20155 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20134 pages · PDF
Shares allotted

capital allotment shares

20/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20135 pages · PDF
Director appointed

appoint person director company with name

14/12/20122 pages · PDF
Incorporated

incorporation company

12/03/20127 pages · PDF