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Zenitech Limited

09521846

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4th Floor 18 St. Cross Street, London, EC1N 8UN
Incorporated 01/04/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Rupert Christopher Lacy-Hulbert

director · Since 01/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Edward Batrouni

director · Since 27/04/2016

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Also on 6 other boards

Mr Samuel Barry Kingston

director · Since 08/05/2024

CEO

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Matthew Long

director · Since 16/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Rupert Christopher Lacy-Hulbert

director · Since 01/04/2015

British · United Kingdom · Age 49

Edward Batrouni

director · Since 27/04/2016

British · United Arab Emirates · Age 47

Samuel Barry Kingston

director · Since 08/05/2024

British · United Kingdom · Age 74

Matthew Long

director · Since 16/05/2024

British · United Kingdom · Age 53

Former

Edward Batrouni

director · Resigned 11/05/2015

Csaba- Attila Suket

director · Resigned 31/03/2023

Persons with Significant Control

Zenitech Group Limited

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

4th Floor, 18 St. Cross Street, London, EC1N 8UN

Reg: 12375504 · Companies House · Limited By Shares

Notified 30/06/2020

Former PSCs

Mr Edward Batrouni

Ceased 30/06/2020

Mr Rupert Christopher Lacy-Hulbert

Ceased 30/06/2020

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/03/2022Registered 18/03/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/03/2022Registered 18/03/2022
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 23/11/2021Registered 01/12/2021

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 4th Floor 18 St. Cross Street
2026-07-25

4TH FLOOR

post town → London
2026-07-25

LONDON

officer appointed → BATROUNI, Edward
2026-07-25
officer appointed → KINGSTON, Samuel Barry
2026-07-25
officer appointed → LACY-HULBERT, Rupert Christopher
2026-07-25
officer appointed → LONG, Matthew
2026-07-25