Zavrazos Investment Limited

Active04128439 Private limited company
Incorporated
20 December 2000 (25 years)
Industry
Other accommodation (55900)
Directors
Harry Theoharous
Owned by
Harry Theoharous
Elena Theoharous
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Theoharous, Harry
Secretary · Appointed 17 December 2003
British
Theoharous, Harry
Director · Appointed 17 December 2003
British
Born March 1957 (69)
Officer history (4 former)
22 March 2011
Resigned Theoharous, George as Director
17 December 2003
Appointed Theoharous, Harry as Secretary
17 December 2003
Appointed Theoharous, Harry as Director
17 December 2003
Resigned Ozdesoglu, Oguz as Secretary
18 April 2001
Appointed Ozdesoglu, Oguz as Secretary
18 April 2001
Appointed Theoharous, George as Director
4 April 2001
Resigned Comsec UK Limited as Corporate Secretary
4 April 2001
Resigned Oz Consultants Limited as Corporate Director
20 December 2000
Appointed Comsec UK Limited as Corporate Secretary
20 December 2000
Appointed Oz Consultants Limited as Corporate Director

Ownership 2 active

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

Harry Theoharous
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Elena Theoharous
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£804,098
Cash
£124,028
Employees
1
Current Ratio
16.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £723,714 £768,903 £860,375 £858,297 £792,745 £818,288 £804,098
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,700,000£1,700,000£1,700,000£1,700,000£1,441,000£1,441,000
Current Assets£231,259£256,910£215,841£216,550£302,129£475,161£387,936
Debtors£107,231£259,045£224,042
Cash£124,028£128,760£116,249£127,944£202,582£216,116£163,894
Creditors (< 1 year)£14,423£25,895£10,684£18,204£101,713£106,360£125,206
Creditors (> 1 year)£907,078£907,067£906,752£883,747£883,739£933,806£872,924
Net Current Assets£216,836£231,015£205,157£198,346£200,416£368,801£262,730
Net Assets£804,098£818,288£792,745£858,297£860,375£768,903£723,714
Shareholder Funds£804,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
5 February 2026Secretary's details changed
5 February 2026Director's details changed
21 January 2026Registered office address changed
29 December 2025Confirmation statement with updates19 December 2025
Show all recent filings

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