Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Zalaris UK Limited
- Incorporated
- 31 March 1998 (28 years)
- Previously known as
- Zalaris Consulting UK Limited (until 24 February 2022)Roc Systems Consulting Limited (until 26 May 2018)Independent System Integration Limited (until 25 June 1998)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Hans-Petter Mellerud
- Owned by
- Zalaris Asa
- Accounts type
- Full
- Region
- South East
- Address
- Building 5 The HeightsWellington WayWeybridgeKT13 0NY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Mellerud, Hans-Petter
Director · Appointed 26 September 2017
Norwegian
Born November 1960
Officer history (21 former)
22 November 2024
1 June 2023
6 December 2018
Resigned Chilvers, Jeremy Adam Sutton as Director
1 May 2018
26 September 2017
26 September 2017
Appointed Mellerud, Hans-Petter as Director
30 April 2017
Resigned Goodwin, Colin Ian as Director
22 December 2015
Resigned James, Jonathan Edward as Secretary
22 December 2015
Resigned James, Jonathan Edward as Director
6 October 2015
6 October 2015
1 October 2012
Appointed Goodwin, Colin Ian as Director
1 September 2011
Appointed James, Jonathan Edward as Secretary
1 September 2011
1 September 2011
22 October 2010
Resigned Keating, Nicholas Jonathan Mcclymont as Director
7 July 2008
Appointed Keating, Nicholas Jonathan Mcclymont as Director
9 April 2008
9 April 2008
27 May 2004
Resigned Baebor, Guy Dominic Eyden as Director
27 May 2004
Resigned Jones, Keiron Wainwright as Director
23 March 2004
Appointed James, Jonathan Edward as Director
16 December 2002
Appointed Baebor, Guy Dominic Eyden as Director
11 November 2002
Appointed Jones, Keiron Wainwright as Director
22 July 2002
Resigned Smallwood, Robert Eric George as Director
21 December 2001
Resigned Smallwood, Robert Eric George as Secretary
21 December 2001
10 September 2001
Appointed Chilvers, Jeremy Adam Sutton as Director
7 September 2000
31 March 2000
31 March 2000
31 March 2000
Appointed Smallwood, Robert Eric George as Secretary
1 July 1998
Appointed Smallwood, Robert Eric George as Director
1 July 1998
13 May 1998
Resigned Mount, Anthony as Director
6 April 1998
6 April 1998
31 March 1998
31 March 1998
31 March 1998
31 March 1998
Appointed Mount, Anthony as Director
31 March 1998
31 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zalaris Asa
Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 981 953 134
Former controllers (1)
14 December 2020
Ceased Zalaris UK Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £4,131,954
- Cash
- £4,665,072
- Turnover
- £6,385,921
- Profit Before Tax
- £1,116,898
- Employees
- 48
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
- Profit Margin
- 17%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £18,439 | £23,979 | £14,841 | £11,236 |
| Current Assets | £8,595,559 | £6,555,002 | £4,619,461 | £2,652,874 |
| Debtors | £3,930,487 | £3,043,945 | £2,644,391 | £805,409 |
| Cash | £4,665,072 | £3,511,057 | £1,975,070 | £1,847,465 |
| Creditors (< 1 year) | £4,482,044 | £3,306,977 | £2,233,241 | £978,660 |
| Net Current Assets | £4,113,515 | £3,248,025 | £2,386,220 | £1,674,214 |
| Net Assets | £4,131,954 | £3,272,004 | £2,401,061 | £1,685,450 |
| Shareholder Funds | £4,131,954 | £3,272,004 | £2,401,061 | £1,685,450 |
| Turnover | £6,385,921 | £6,833,023 | £4,333,677 | £3,268,947 |
| Cost of Sales | £4,620,826 | £5,002,464 | £2,820,004 | £2,187,162 |
| Gross Profit | £1,765,095 | £1,830,559 | £1,513,673 | £1,081,785 |
| Admin Expenses | £829,102 | £727,341 | £723,551 | £643,810 |
| Staff Costs | £3,291,657 | £2,969,894 | £2,629,628 | £2,198,910 |
| Operating Profit | £935,993 | £1,103,218 | £790,122 | £437,975 |
| Profit Before Tax | £1,116,898 | £1,198,222 | £803,968 | £437,917 |
| Tax | £282,479 | £282,168 | £154,754 | £82,130 |
| Profit for Period | £834,419 | £916,054 | £649,214 | £355,787 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 10 December 2025 | Registered office address changed | |||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 22 November 2024 | Termination of appointment of a secretary |
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