Zilch Technology Limited

11488502

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR

Incorporated 27/07/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

63110

Data processing, hosting and related activities

64921

Officers

Mr Philip Marc Belamant

director · Since 27/07/2018

DIRECTOR

FRENCH · ENGLAND · Age 41

Also on 3 other boards

Mr Serge Belamant

director · Since 20/10/2021

NON EXECUTIVE CHAIRMAN

FRENCH · ENGLAND · Age 73

Also on 1 other board

Mr Pavel Chernyshov

director · Since 20/10/2021

NON EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 1 other board

Sean O'Connor

director · Since 28/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Zilch Holdings Limited

75–100% shares

75–100% votes

Appoint directors

111, Buckingham Palace Road, London, SW1W 0SR

Reg: 11887457 · England And Wales · Private Limited Company

Notified 03/04/2024

Former PSCs

Mr Philip Marc Belamant

Ceased 22/09/2020

Mr Michael Edward Solomon

Ceased 25/06/2021

Mr Philip Marc Belamant

Ceased 03/04/2024

Charges1 outstanding

Charge

outstanding

U.S BANK TRUSTEES LIMITED

Created 15/09/2025Registered 19/09/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 02/09/2021Registered 02/09/2021Satisfied 07/02/2025