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Zzoomm Group Limited

11734368

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, EC4A 1EN
Incorporated 19/12/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

61900
Other telecommunications activities

Officers

Julian Smith

secretary · Since 05/10/2023

Mariana Barrientos Ossio

director · Since 07/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr James Stephen Warner

director · Since 07/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mr Paul Doyle

director · Since 07/03/2025

DIRECTOR

IRISH · IRELAND · Age 62

Also on 4 other boards

Mr Steven Lowry

director · Since 07/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Matteo Renzi

director · Since 25/11/2025

ITALIAN · UNITED KINGDOM · Age 30

Also on 3 other boards

Mr Mario Adario

director · Since 25/03/2026

ITALIAN,BRITISH · ENGLAND · Age 47

Also on 8 other boards

Julian Smith

secretary · Since 05/10/2023

James Stephen Warner

director · Since 07/03/2025

British · England · Age 38

Paul Doyle

director · Since 07/03/2025

Irish · Ireland · Age 62

Steven Lowry

director · Since 07/03/2025

British · England · Age 53

Mariana Barrientos Ossio

director · Since 07/03/2025

British · England · Age 42

Matteo Renzi

director · Since 25/11/2025

Italian · United Kingdom · Age 30

Mario Adario

director · Since 25/03/2026

Italian,British · England · Age 47

Former

Scott Terrence Coates

director · Resigned 28/09/2020

Mark Grahame Collins

director · Resigned 28/09/2020

Pablo Velez-Calvo

director · Resigned 27/04/2022

Richard Harris Sinclair

director · Resigned 18/04/2023

Ince Gd Corporate Services Limited

corporate secretary · Resigned 10/07/2023

Ince & Co Corporate Services Limited

corporate secretary · Resigned 28/09/2023

Massimo Giovanni Prelz Oltramonti

director · Resigned 07/03/2025

Julian Matthew Smith

director · Resigned 07/03/2025

Matthew William Edward Hare

director · Resigned 31/07/2025

Martin David Graham

director · Resigned 07/10/2025

Josef Mattar

director · Resigned 25/03/2026

Persons with Significant Control

Altnet Partners Limited

75–100% shares
75–100% votes

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, London, EC4A 1EN

Reg: 16146592 · Companies House · Private Limited Company

Notified 07/03/2025

Former PSCs

Matthew William Edward Hare

Ceased 28/09/2020

Charges2 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 07/03/2025Registered 10/03/2025
Charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 30/09/2021Registered 06/10/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Dmh Stallard Llp
2026-07-21

C/O DMH STALLARD LLP

post town86 Fetter Lane
2026-07-21

86 FETTER LANE