Zetland Services (UK) Limited

Active06787712 Private limited company
Incorporated
9 January 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sharon Gay Manuel Taylor
James Campbell Sutherland
Controlled by
James Campbell Sutherland
Accounts type
Micro entity
Region
Greater London
Address
6 Porter Street
West Central
London
W1U 6DD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Sharon Gay Manuel, Ms.
Director · Appointed 19 December 2023
British
Born September 1983 (43)
Zetland Secretaries Limited
Corporate Secretary · Appointed 9 January 2009
Sutherland, James Campbell
Director · Appointed 9 January 2009
British
Born February 1949 (77)
Officer history (10 former)
19 December 2023
Appointed Taylor, Sharon Gay Manuel, Ms. as Director
19 December 2023
Resigned Tam, Veronica Hil-Mun, Ms. as Director
25 August 2021
Appointed Tam, Veronica Hil-Mun, Ms. as Director
25 August 2021
Resigned Dominik, Stuiber, Mr. as Director
15 August 2019
Appointed Dominik, Stuiber, Mr. as Director
26 October 2018
Resigned Galas, Marcin Bogdan as Director
11 August 2017
Appointed Galas, Marcin Bogdan as Director
31 October 2016
Resigned Murphy, Craig William, Mr. as Director
17 August 2016
Resigned Sutherland, Sarah Elizabeth as Director
17 August 2016
Appointed Murphy, Craig William, Mr. as Director
18 December 2015
Resigned Lee, James Benjamin as Director
18 December 2015
Appointed Sutherland, Sarah Elizabeth as Director
29 May 2012
Appointed Lee, James Benjamin as Director
29 May 2012
Resigned Davies, Mathew James as Director
11 May 2012
Resigned Nosib, Kaviraj Jayprakash as Director
30 March 2011
Appointed Nosib, Kaviraj Jayprakash as Director
30 March 2011
Resigned O'Farrell, Kevin Francis as Director
7 March 2011
Resigned Foggo, Michael John as Director
13 January 2011
Appointed Davies, Mathew James as Director
27 April 2010
Appointed O'Farrell, Kevin Francis as Director
9 January 2009
Appointed Zetland Secretaries Limited as Corporate Secretary
9 January 2009
Appointed Sutherland, James Campbell as Director
9 January 2009
Appointed Foggo, Michael John as Director

Ownership 1 active

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

James Campbell Sutherland
Individual · Notified 30 June 2020
Holds 75–100% of voting rights (as a firm)
British
Born February 1949 (77)
Former controllers (1)
30 June 2020
Ceased Sutherland Sarah Elizabeth — Owns 75–100% of shares

Financials

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 1 1 1 1 1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1,418£1,418£1,418£1,795£1,160£1,795
Creditors (< 1 year)£181,546£181,546£181,546£181,546£0
Creditors (> 1 year)£0£0£0£0£181,546£181,546
Net Current Assets(£180,128)(£180,128)(£180,128)(£179,751)£1,160£1,795
Net Assets(£180,385)(£179,750)
Shareholder Funds(£180,385)(£179,750)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Micro company accounts31 January 2026
28 January 2026Confirmation statement with no updates20 January 2026
8 September 2025Micro company accounts31 January 2025
20 January 2025Confirmation statement with no updates20 January 2025
14 January 2025Secretary's details changed
Show all recent filings

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