Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Zedra UK Services Limited
- Incorporated
- 14 July 2015 (11 years)
- Previously known as
- Bucaramanga UK Limited (until 3 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Antonio DebiaseChristopher Andrew Field
- Owned by
- Zedra Holdings S.A.
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Booths Hall Booths Park3Chelford RoadKnutsfordWA16 8GS
Officers 3 active
Officer details are public data from the Companies House register.
Debiase, Antonio
Director · Appointed 31 January 2025
British
Born January 1965 (61)
Corporate Secretary · Appointed 20 March 2024
Also at CNC Inversiones Limited, Icon International Hotel Investment Limited, Purple Rain Investments LLP (proposed for strike-off) · more companies
Field, Christopher Andrew
Director · Appointed 23 January 2023
British
Born August 1989 (37)
Officer history (11 former)
26 February 2026
Resigned Lotz, Astrud Jayne as Director
31 January 2025
Appointed Debiase, Antonio as Director
31 January 2025
20 March 2024
20 March 2024
21 February 2024
Resigned Esslemont, Stuart as Director
23 January 2023
Appointed Field, Christopher Andrew as Director
26 June 2020
Appointed Esslemont, Stuart as Director
26 June 2020
Appointed Lotz, Astrud Jayne as Director
26 June 2020
26 June 2020
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
16 April 2018
16 January 2018
Resigned Asplet, John Robert as Director
17 March 2017
17 March 2017
17 March 2017
14 July 2015
Appointed Asplet, John Robert as Director
14 July 2015
14 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zedra Holdings S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Sa
Reg. no. B197012
Former controllers (2)
23 December 2019
Ceased Corsair V Financial Services Capital Partners LP — Has significant influence or control
23 December 2019
Ceased Zedra Holdings S.A — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £262,914
- Cash
- £194,599
- Employees
- 31
- Debt Ratio
- 87%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £140,353 | £18,941 | £11,348 | £0 | ||
| Current Assets | £1,893,991 | £830,334 | £300,719 | £796,750 | £929,911 | £947,068 |
| Debtors | £1,699,392 | £693,995 | £159,597 | £647,173 | £907,563 | £898,252 |
| Cash | £194,599 | £136,339 | £141,122 | £149,577 | £22,348 | £48,816 |
| Net Current Assets | £122,561 | £31,361 | (£122,062) | (£147,871) | (£177,100) | £31,471 |
| Net Assets | £262,914 | £50,302 | (£110,714) | (£147,871) | (£177,100) | £31,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 July 2025 | Director's details changed | |||
| 15 July 2025 | Director's details changed |
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