Zuber London Limited

Proposed for strike-off02631122 Private limited company
Incorporated
22 July 1991 (35 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Vincent Thierry Bastien Frey
Owned by
Pierre Frey SA
Accounts type
Unaudited abridged
Region
Greater London
Address
107 Design Centre East
Chelsea Harbour
London
SW10 0XF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dufour, Amandine
Secretary · Appointed 28 August 2023
Frey, Vincent Thierry Bastien
Director · Appointed 28 August 2023
French
Born May 1978 (48)
Officer history (6 former)
28 August 2023
Appointed Dufour, Amandine as Secretary
28 August 2023
Appointed Frey, Vincent Thierry Bastien as Director
28 August 2023
Resigned Chalaye, Gisele, Madame as Director
17 June 2022
Resigned Hall, Celia Ann as Secretary
31 March 2004
Resigned Jermyn Secretariat Limited as Corporate Secretary
22 March 2004
Appointed Hall, Celia Ann as Secretary
11 April 1994
Appointed Jermyn Secretariat Limited as Corporate Secretary
21 March 1994
Resigned Chaylaye, Georges, Monsieur as Secretary
26 July 1991
Appointed Chaylaye, Georges, Monsieur as Secretary
26 July 1991
Appointed Chalaye, Gisele, Madame as Director
26 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
26 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1991
Appointed Instant Companies Limited as Corporate Nominee Director
22 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Pierre Frey SA
Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Limited Company
Reg. no. 582015251
Former controllers (2)
1 August 2023
Ceased Zuber of Cie SA — Owns 75–100% of shares
11 July 2023
Ceased Madame Gisele Chalaye — Owns 25–50% of shares

Financials

Cash
£84,806
Employees
4
Current Ratio
2.5x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 (£142,700) (£54,575) £34,857 £55,263 £67,646
Balance sheet detail
20232022202120202019
Fixed Assets£0£2,428£4,856£7,283£9,711
Current Assets£113,675£171,552£244,708£121,242£56,509
Debtors£28,869£22,590£29,326£20,748£12,907
Cash£84,806£148,962£215,382£100,494£43,602
Creditors (< 1 year)£46,029£118,717£214,707£183,100£208,920
Net Current Assets£67,646£52,835£30,001(£61,858)(£152,411)
Shareholder Funds£67,646£55,263£34,857(£54,575)(£142,700)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?