Vestel UK Limited

Active04771550 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Bekir Cem Koksal
Owned by
Ahmet Nazif Zorlu
Accounts type
Full
Region
South East
Address
Vestel House
1 Waterside Drive
Langley
SL3 6EZ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2023
British
Born July 1969 (57)
Corporate Secretary · Appointed 24 June 2015
Koksal, Bekir Cem
Director · Appointed 20 May 2003
Turkish
Born August 1967 (59)
Officer history (11 former)
1 January 2026
Resigned Yungul, Omer as Director
31 October 2023
Resigned Erdogan, Enis Turan as Director
10 August 2023
Appointed Dundar, Kaan as Director
17 March 2016
Resigned Diker, Mustafa Iskender as Director
24 June 2015
Appointed Eacotts International Limited as Corporate Secretary
1 May 2015
Resigned Eacotts Worldwide Limited as Corporate Secretary
15 December 2009
Resigned Strach, Stas as Director
21 January 2009
Appointed Diker, Mustafa Iskender as Director
29 February 2008
Resigned Diker, Mustafa Iskender as Director
2 July 2007
Appointed Eacotts Worldwide Limited as Corporate Secretary
2 July 2007
Resigned Thames Valley Business Services Limited as Corporate Secretary
1 March 2006
Appointed Diker, Mustafa Iskender as Director
15 January 2006
Resigned Tavaslioglu, Ali as Director
12 August 2005
Resigned Humphreys & Co as Corporate Secretary
12 August 2005
Appointed Thames Valley Business Services Limited as Corporate Secretary
19 January 2004
Appointed Tavaslioglu, Ali as Director
8 December 2003
Appointed Strach, Stas as Director
20 May 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
20 May 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
20 May 2003
Appointed Bourse Nominees Limited as Corporate Nominee Director
20 May 2003
Resigned Bourse Nominees Limited as Corporate Nominee Director
20 May 2003
Appointed Humphreys & Co as Corporate Secretary
20 May 2003
Appointed Erdogan, Enis Turan as Director
20 May 2003
Appointed Yungul, Omer as Director
20 May 2003
Appointed Koksal, Bekir Cem as Director

Ownership 1 active

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

Ahmet Nazif Zorlu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born August 1944 (82)
Former controllers (1)
28 March 2023
Ceased Olgun Zorlu — Holds 25–50% of voting rights

Financials

Profit Before Tax
£805,061
Current Ratio
16.3x
Balance sheet detail
2024
Current Assets£14,517,244
Creditors (< 1 year)£891,737
Creditors (> 1 year)£7,219
Net Current Assets£13,625,507
Shareholder Funds£13,636,358

Filings 122

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with updates1 May 2026
18 February 2026Termination of appointment of a director
3 December 2025Change of details for a person with significant control
21 November 2025Director's details changed
Show all 122 filings

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