Zenith Opco Limited

08794498

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NUMBER ONE, KIRKSTALL FORGE, LS5 3BF

Incorporated 28/11/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr. Mark Trevor Phillips Aca

director · Since 10/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Manisha Kantilal Patel

secretary · Since 01/04/2020

Nicola Brown

director · Since 24/07/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

Mr Richard Andrew Jones

director · Since 24/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 23 other boards

Persons with Significant Control

Zeus Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Number One, Great Exhibition Way, Kirkstall Forge, LS5 3BF

Reg: 10403131 · Companies House · Limited By Shares

Notified 30/01/2018

Former PSCs

Zenith Midco Limited

Ceased 30/01/2018

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/06/2017Registered 18/07/2017Satisfied 31/01/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 28/02/2014Registered 06/03/2014Satisfied 21/04/2017