Zeta Compliance Services Limited

Active03351062 Private limited company
Incorporated
11 April 1997 (29 years)
Previously known as
Fineapply Limited (until 26 October 2010)
Industry
Combined facilities support activities (81100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
British
Born January 1983 (43)
Director · Appointed 1 July 2026
British
Born January 1971 (55)
Director · Appointed 1 July 2026
British
Born December 1979 (46)
Director · Appointed 15 May 2019
British
Born November 1968
Officer history (21 former)
4 November 2026
Appointed Allfrey, Kaye Suzanne as Director
30 October 2026
Resigned Gard, Kathryn as Director
1 October 2026
Resigned Allison, Lauren as Director
1 July 2026
Appointed Reynolds, Brian as Director
1 July 2026
Appointed Dixon, Sarah Jane as Director
16 July 2024
Appointed Allison, Lauren as Director
5 January 2024
Resigned Nowosad, Piotr as Director
24 July 2023
Resigned Thompson, Robert Jan as Director
30 June 2023
Resigned Nicoll, Robert Graeme as Director
17 January 2022
Appointed Nowosad, Piotr as Director
17 January 2022
Resigned Davies, Mark Dingad as Director
22 November 2021
Resigned Ainsworth, Edward John Burnett as Director
8 September 2021
Appointed Thompson, Robert Jan as Director
1 July 2021
Appointed Davies, Mark Dingad as Director
1 July 2021
Resigned Brown, Graham Daniel as Director
1 July 2021
Appointed Ainsworth, Edward John Burnett as Director
1 July 2021
Resigned Brown, Graham Daniel as Secretary
15 May 2019
Resigned Sleeth, Alex as Director
15 May 2019
Appointed Edwards, Malcolm Peter as Director
7 June 2018
Appointed Gard, Kathryn as Director
10 January 2018
Resigned Downer, David Brian as Director
7 December 2015
Resigned Cooke, Simon David as Director
10 November 2015
Appointed Sleeth, Alex as Director
31 January 2015
Resigned Dobbins, Andrew Colin, Dr as Director
6 March 2012
Appointed Downer, David Brian as Director
10 May 2010
Appointed Brown, Graham Daniel as Director
26 March 2009
Appointed Brown, Graham Daniel as Secretary
26 March 2009
Resigned Nicoll, Robert Graeme as Secretary
3 March 2008
Resigned Nicoll, Brian Peter as Director
14 February 2008
Appointed Dobbins, Andrew Colin, Dr as Director
14 December 2005
Resigned Jackson, Edward Peter as Director
21 June 2005
Resigned Cumber, Richard John as Director
21 June 2005
Appointed Jackson, Edward Peter as Director
23 December 2002
Appointed Cumber, Richard John as Director
24 May 2002
Resigned Faragher, Mark as Director
1 April 2002
Appointed Cooke, Simon David as Director
14 February 2002
Appointed Nicoll, Robert Graeme as Secretary
14 February 2002
Resigned Nicoll, Phyllis as Secretary
30 April 2001
Appointed Faragher, Mark as Director
1 September 1998
Appointed Nicoll, Robert Graeme as Director
2 May 1997
Appointed Nicoll, Phyllis as Secretary
2 May 1997
Appointed Nicoll, Brian Peter as Director
2 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
2 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director
11 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12351374
Former controllers (1)
1 July 2021
Ceased Zeta Compliance Group PLC — Owns 75–100% of shares

Financials

Employees
79

Trend

Employees
0 50 100 2021 2021 2022 73 81 79
Balance sheet detail
2022202120212020
Fixed Assets£41,998£51,073£67,211
Current Assets£1,195,761£1,230,555£1,185,042
Debtors£1,132,609
Cash£56,730£90,570£553
Creditors (< 1 year)£1,369,792£977,007£989,064£937,569
Creditors (> 1 year)£23,378£34,027£44,676
Net Current Assets£218,754£241,491£247,473
Net Assets£226,725£247,888£314,684
Shareholder Funds£226,725£247,888£314,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
26 October 2026Other filing—
26 October 2026Other filing—
26 October 2026Accounts filing—
Show all recent filings

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