Zamek Limited

Active03245687 Private limited company
Incorporated
4 September 1996 (30 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Owned by
Andrea Jane Noszkiewicz
Danny Noszkiewicz
Accounts type
Micro entity
Region
North West
Address
White Gables
Crewe Road
Wheelock
CW11 3RX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Noszkiewicz, Miranda Sophia
Director · Appointed 1 February 2020
British
Born August 2003 (23)
Director · Appointed 16 February 2017
British
Born July 1964 (62)
Director · Appointed 4 September 1996
British
Born April 1962 (64)
Officer history (4 former)
1 February 2020
Appointed Noszkiewicz, Miranda Sophia as Director
16 February 2017
Appointed Noszkiewicz, Andrea Jane as Director
16 February 2017
Resigned Noszkiewicz, Andrea Jane as Secretary
1 October 2001
Appointed Noszkiewicz, Andrea Jane as Secretary
1 October 2001
Resigned Doyle, Edmund as Secretary
4 September 1996
4 September 1996
Appointed Richards Gray Company Services Ltd as Corporate Nominee Secretary
4 September 1996
Resigned Richards Gray Company Services Ltd as Corporate Nominee Secretary
4 September 1996
Appointed R G S Services Ltd as Corporate Nominee Director
4 September 1996
Resigned R G S Services Ltd as Corporate Nominee Director
4 September 1996
Appointed Doyle, Edmund as Secretary

Ownership 2 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born July 1964 (62)
Danny Noszkiewicz
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1962 (64)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£198,330
Employees
3
Debt Ratio
11%
Current Ratio
7.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £347,272 £337,540 £262,314 £278,876 £239,718 £221,020 £198,330
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,734£39,541£46,640£531£293,338£354,760£356,190
Current Assets£172,613£185,794£194,236£281,302£6,813£8,576£27,561
Creditors (< 1 year)£24,017£4,315£1,158£2,957£37,837£25,796£34,960
Net Current Assets£148,596£181,479£193,078£278,345(£31,024)(£17,220)(£7,399)
Net Assets£198,330£221,020£239,718£278,876£262,314£337,540£347,272
Shareholder Funds£198,330£221,020£239,718£278,876£262,314£337,540£347,272

Turnover£646
Staff Costs£14,758
Profit for Period(£19,128)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates4 September 2026

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