Zellis UK Limited

Active01587537 Private limited company

What Zellis UK say about themselves

“Zellis are the market leader for AI-enabled HR, Workforce Management, Payroll, Talent and Benefits software and services for the UK and Ireland. Find out more today.”

— from zellis.com
Incorporated
25 September 1981 (45 years)
Previously known as
Northgatearinso UK Limited (until 21 January 2019)
Northgate HR Limited (until 14 May 2008)
Rebus HR Limited (until 9 February 2004)
Earlier: Rebus Human Resource Services Limited, Peterborough Software (UK) Limited
Industry
Other software publishing (58290)
Data processing, hosting and related activities (63110)
Directors
Abigail Vaughan
Owned by
Accounts type
Full
Region
South West
Address
740 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Moorepay Limited, Natural HR Limited, Zellis India Holdco Limited · more companies
American
Born September 1963 (63)
Vaughan, Abigail
Director · Appointed 28 April 2023
British
Born September 1979 (47)
Fox, Chris
Secretary · Appointed 16 August 2021
Director · Appointed 18 July 2018
Also at Buddy UK Operations Ltd, Moorepay Limited, Zellis India Holdco Limited · more companies
British
Born May 1970 (56)
Officer history (44 former)
10 December 2025
Appointed Troy, Joseph James as Director
1 December 2025
Resigned Kinch, Alan Royston as Director
28 April 2023
Appointed Vaughan, Abigail as Director
16 August 2021
Appointed Fox, Chris as Secretary
16 August 2021
Resigned Copestick, Helen as Secretary
19 April 2021
Appointed Copestick, Helen as Secretary
19 April 2021
Resigned Leppard, Elizabeth as Secretary
29 June 2019
Appointed Kinch, Alan Royston as Director
28 June 2019
Resigned Wain, Nicholas Paul as Director
18 July 2018
Appointed Petter, John Richard Martin as Director
9 July 2018
Resigned Legdon, Jonathan as Director
1 February 2018
Appointed Leppard, Elizabeth as Secretary
1 February 2018
Resigned Monshaw, Andrew Phillip as Director
1 February 2018
Resigned Bennett, Malcolm Robert as Secretary
1 February 2018
Resigned Ross, Stuart as Director
19 December 2017
Appointed Legdon, Jonathan as Director
28 November 2017
Resigned Al-Saleh, Adel Bedry as Director
28 November 2017
Resigned Whitehead, David Anthony as Director
31 October 2017
Appointed Monshaw, Andrew Phillip as Director
1 May 2016
Appointed Bennett, Malcolm Robert as Secretary
1 May 2016
Resigned Schenck, Daniel William as Secretary
23 March 2016
Resigned Metzner, Joerg as Director
23 March 2016
Resigned Pillot, Edouard as Director
27 November 2015
Appointed Metzner, Joerg as Director
27 November 2015
Resigned Sathiyanandarajah, Kugan as Director
20 April 2015
Resigned Stier, John Robert as Director
1 April 2015
Appointed Ross, Stuart as Director
14 September 2014
Resigned Blaxill, Alistair John Charles as Director
9 September 2013
Appointed Schenck, Daniel William as Secretary
9 June 2013
Resigned Richardson, John David as Secretary
22 May 2013
Appointed Wain, Nicholas Paul as Director
22 May 2013
Resigned Hunt, Michael James as Director
18 February 2013
Resigned D'Abreu, Philip as Director
16 February 2013
Appointed Sathiyanandarajah, Kugan as Director
18 January 2013
Appointed Pillot, Edouard as Director
18 January 2013
Resigned Szeszkowski, Mateusz Michal as Director
16 August 2012
Appointed Blaxill, Alistair John Charles as Director
16 August 2012
Resigned Caunce, Simon Andrew as Director
22 December 2011
Appointed Al-Saleh, Adel Bedry as Director
22 December 2011
28 October 2010
Resigned Aldis, Malcolm Stewart as Director
12 October 2010
Appointed D'Abreu, Philip as Director
7 October 2010
Resigned Goddard, Liam Stuart as Director
1 October 2010
Appointed Caunce, Simon Andrew as Director
12 June 2009
Resigned Osnabrug, Timothy Jacobus as Director
12 June 2009
Appointed Goddard, Liam Stuart as Director
5 March 2008
Appointed Hunt, Michael James as Director
5 March 2008
Appointed Whitehead, David Anthony as Director
5 March 2008
Appointed Osnabrug, Timothy Jacobus as Director
5 March 2008
Appointed Aldis, Malcolm Stewart as Director
5 March 2008
Appointed Szeszkowski, Mateusz Michal as Director
3 April 2006
Appointed Richardson, John David as Secretary
3 April 2006
Resigned Nunn, Carol Jayne as Secretary
17 November 2004
Appointed Nunn, Carol Jayne as Secretary
17 November 2004
Resigned Farrimond, Nicholas Brian as Secretary
23 January 2004
Resigned Meades, Derek Leslie as Director
23 January 2004
Appointed Farrimond, Nicholas Brian as Secretary
23 January 2004
23 January 2004
Appointed Stier, John Robert as Director
23 January 2004
Resigned Meades, Derek Leslie as Secretary
23 January 2004
Resigned Denley, Gareth Phillip as Director
23 January 2004
Resigned Greaves, Andrew David as Director
25 July 2002
Resigned Anderson, Christopher David as Director
25 July 2002
Resigned Bulmer, Patricia Linda as Director
28 February 2002
Resigned Score, Timothy as Secretary
28 February 2002
Resigned Score, Timothy as Director
28 February 2002
Appointed Meades, Derek Leslie as Secretary
28 February 2002
Appointed Greaves, Andrew David as Director
28 February 2002
Appointed Meades, Derek Leslie as Director
17 August 2001
Resigned Presland, Peter Eric as Director
30 June 2000
Resigned Laking, David Albert as Director
3 April 2000
Resigned Summers, Roger Denis as Director
3 April 2000
Appointed Denley, Gareth Phillip as Director
3 April 2000
Appointed Score, Timothy as Director
26 August 1999
Resigned Loney, Nicholas John as Secretary
26 August 1999
Resigned Loney, Nicholas John as Director
26 August 1999
Appointed Score, Timothy as Secretary
31 March 1998
Resigned Scott, Alexander Wright as Director
31 March 1998
Resigned Burton, Michael John as Director
31 March 1998
Resigned Bews, Anthony David as Director
20 March 1998
Appointed Bulmer, Patricia Linda as Director
20 March 1998
Appointed Loney, Nicholas John as Director
20 March 1998
Appointed Anderson, Christopher David as Director
20 March 1998
Appointed Presland, Peter Eric as Director
20 March 1998
Appointed Summers, Roger Denis as Director
29 March 1996
Appointed Loney, Nicholas John as Secretary
29 March 1996
Resigned Wilkinson, Sidney James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 10975623

Holdings 2

Companies where Zellis UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Former controllers (1)
1 February 2018
Ceased Rebus Human Resources Limited — Owns 75–100% of shares

Filings 287

DateDescriptionMade Up ToPagesPDF
8 September 2026Satisfaction of a charge in full
19 June 2026Confirmation statement with updates1 June 2026
3 February 2026Full accounts30 April 2025
17 December 2025Appointment of a director
10 December 2025Termination of appointment of a director
Show all 287 filings

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