Zones (Emea) Limited

Active07672689 Private limited company
Incorporated
16 June 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Firoz Hassanali Lalji
Accounts type
Group
Region
Greater London
Address
30-34 New Bridge Street
London
EC4V 6BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2022
American
Born April 1974 (52)
Boyd, Trevor James
Secretary · Appointed 12 November 2019
Director · Appointed 16 June 2011
American
Born March 1947 (79)
Officer history (3 former)
4 April 2022
Appointed Day, Russell Willard as Director
4 April 2022
Resigned Mcfadden, Ronald Patrick as Director
31 May 2020
Resigned Cargil Management Services Limited as Corporate Secretary
12 November 2019
Appointed Boyd, Trevor James as Secretary
16 June 2011
Appointed Lalji, Firoz Hassanali as Director
16 June 2011
Appointed Keith, Philippa Anne as Director
16 June 2011
Resigned Keith, Philippa Anne as Director
16 June 2011
Appointed Cargil Management Services Limited as Corporate Secretary
16 June 2011
Appointed Mcfadden, Ronald Patrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1947 (79)

Holdings 1

Companies where Zones (Emea) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (7)
6 March 2024
Ceased Russell Willard Day — Has significant influence or control
6 March 2024
Ceased David William Abbott — Has significant influence or control
6 March 2024
Ceased George Frederic Sellers — Has significant influence or control
6 March 2024
Ceased Kristopher John Holt — Has significant influence or control
6 March 2024
Ceased Alexis Dominic Kaye — Has significant influence or control
6 March 2024
Ceased Patrick Sean Hobday — Has significant influence or control
6 March 2024
Ceased Trevor James Boyd — Has significant influence or control

Financials

Cash
£108,961
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 £4,117,173 £4,029,506 £4,029,476 £4,029,476
Balance sheet detail
2022202120202019
Fixed Assets£4,110,823£4,110,800
Current Assets£337,811£337,811£337,841£337,871
Debtors£228,850£228,850£228,850£228,850
Cash£108,961£108,961£108,991£109,021
Creditors (< 1 year)£420,432£419,158£419,158£331,498
Net Current Assets(£82,621)(£81,317)£6,373
Shareholder Funds£4,029,476£4,029,476£4,029,506£4,117,173

Filings 68

DateDescriptionMade Up ToPagesPDF
28 June 2026Group of companies' accounts31 December 2025
25 June 2026Confirmation statement with no updates16 June 2026
13 March 2026Registered office address changed
25 July 2025Group of companies' accounts31 December 2024
25 June 2025Confirmation statement with no updates16 June 2025
Show all 68 filings

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