Zog Solutions Ltd

Active08162860 Private limited company
Incorporated
31 July 2012 (14 years)
Previously known as
Zog Gas Ltd (until 5 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
East Midlands
Address
19-20 North Mills
Frog Island
Leicester
LE3 5DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2025
British
Born April 1999 (27)
Officer history (5 former)
29 January 2025
Appointed Bastian Jeronimo, Alec as Director
29 January 2025
Resigned Bastian, Kenneth Christopher as Director
1 April 2022
Appointed Bastian, Kenneth Christopher as Director
1 April 2022
Resigned Bastian, Keith Cornelius as Director
1 April 2022
Resigned Bastian, Maria Angeles as Director
17 March 2022
Appointed Bastian, Keith Cornelius as Director
17 March 2022
Appointed Bastian, Maria Angeles as Director
17 March 2022
Resigned Chester, Anthony Peter as Director
17 March 2022
Resigned Cleveland, Andrew Roy as Director
31 July 2012
Appointed Chester, Anthony Peter as Director
31 July 2012
Appointed Cleveland, Andrew Roy as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10601000
Former controllers (2)
17 March 2022
Ceased Anthony Peter Chester — Owns 25–50% of shares
17 March 2022
Ceased Andrew Roy Cleveland — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£540,369
Cash
£56,534
Employees
15
Debt Ratio
9%
Current Ratio
10.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £100 £2,530 £634,672 £1,167,624 £1,548,991 £540,369
Balance sheet detail
202520242023202220212020
Fixed Assets£11,920£17,629£6,086£3,900
Current Assets£584,593£1,684,586£1,660,068£856,592
Debtors£528,059£465,339£910,709£853,486
Cash£56,534£1,219,247£749,359£3,106
Creditors (< 1 year)£54,335£152,217£501,230£229,420£570
Net Current Assets£530,258£1,535,069£1,161,538£630,772£2,430
Net Assets£540,369£1,548,991£1,167,624£634,672£2,530£100
Shareholder Funds£540,369£1,548,991£1,167,624£634,672£2,530£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates31 July 2026
31 March 2026Total exemption full accounts30 June 2025
12 August 2025Confirmation statement with no updates31 July 2025
26 March 2025Total exemption full accounts30 June 2024
14 February 2025Director's details changed
Show all recent filings

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