Zed UK Limited

Active03917203 Private limited company
Incorporated
1 February 2000 (26 years)
Industry
Other telecommunications activities (61900)
Directors
Félix Sánchez Echevarría
Accounts type
Small
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Sánchez Echevarría, Félix
Director · Appointed 30 May 2019
Spanish
Born July 1959 (67)
Officer history (19 former)
30 May 2019
Resigned Aguado, Oscar, Mr. as Director
30 May 2019
Appointed Sánchez Echevarría, Félix as Director
24 May 2017
Resigned Sutherland, Andrew Charles as Secretary
29 July 2016
Resigned Conforti, Diego as Director
20 February 2016
Resigned El Guertit, Houssain as Director
19 March 2013
Appointed El Guertit, Houssain as Director
19 March 2013
Resigned Negri, Michalia as Director
17 June 2010
Appointed Negri, Michalia as Director
19 May 2010
Appointed Sutherland, Andrew Charles as Secretary
16 April 2009
Resigned Hillgate Secretarial Limited as Corporate Secretary
1 January 2009
Appointed Aguado, Oscar, Mr. as Director
15 December 2008
Resigned Benedit, Santiago as Director
19 December 2007
Resigned Parker, Andrew as Director
27 July 2007
Resigned Dolset, Javier Perez as Director
27 July 2007
Appointed Parker, Andrew as Director
27 July 2007
Resigned Alvarez-Gascon, Jose Carlos as Director
27 July 2007
Appointed Conforti, Diego as Director
2 July 2007
Appointed Benedit, Santiago as Director
1 April 2007
Resigned Nordlow, Carlos Suarez as Director
14 November 2006
Appointed Nordlow, Carlos Suarez as Director
14 November 2006
Appointed Dolset, Javier Perez as Director
15 September 2006
Resigned Henriksson, Outi Kristiina as Director
4 July 2005
Appointed Alvarez-Gascon, Jose Carlos as Director
16 January 2004
Resigned Bishop, Hans as Director
1 August 2002
Appointed Bishop, Hans as Director
1 August 2002
Appointed Henriksson, Outi Kristiina as Director
1 August 2002
Resigned Oksanen, Turkka Tapani as Director
6 April 2001
Resigned Harkki, Reeta Elina as Secretary
6 April 2001
Appointed Hillgate Secretarial Limited as Corporate Secretary
6 April 2001
Resigned Harkki, Reeta Elina as Director
16 February 2001
Resigned Wagenaar, Nicholaas Martinus as Director
10 April 2000
Appointed Wagenaar, Nicholaas Martinus as Director
1 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 February 2000
Appointed Harkki, Reeta Elina as Secretary
1 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 February 2000
Appointed Harkki, Reeta Elina as Director
1 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 February 2000
Appointed Oksanen, Turkka Tapani as Director
1 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 10

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£174,049
Current Ratio
52.1x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 (£240,624) (£141,473) (£139,504) £62,718 £1,639,887 £4,360,446
Balance sheet detail
202420232022202120202019
Fixed Assets£1,311£311£311£311
Current Assets£4,444,507£1,664,511£144,647£27,000
Debtors£4,270,458£1,647,561£97,086£26,120£19,056£9,583
Cash£174,049£16,950£47,561£880
Creditors (< 1 year)£85,372£25,935£83,240£166,815£160,840£250,518
Net Current Assets£4,359,135£1,638,576£61,407(£139,815)(£141,784)(£240,935)
Shareholder Funds£4,360,446£1,639,887£62,718(£139,504)(£141,473)(£240,624)

Turnover£18,672£43,605
Cost of Sales£15,794
Gross Profit£27,811
Admin Expenses£29,576£96,610
Operating Profit£99,302(£68,799)
Profit Before Tax£77,169£202,222£1,982£99,151(£68,823)
Tax(£928,594)£0£0
Profit for Period£99,151(£68,823)

Filings 155

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a small company31 December 2025
3 February 2026Confirmation statement with no updates1 February 2026
22 December 2025Insolvency filing
22 December 2025Share capital filing
22 December 2025Statement of capital
Show all 155 filings

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