Zenzic-Uk Ltd

Active10920545 Private limited company
Incorporated
17 August 2017 (9 years)
Previously known as
Meridian Mobility UK Limited (until 20 May 2019)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Small
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2017
British
Born November 1968
Officer history (4 former)
1 July 2026
Resigned Dover, Robert Alan, Prof as Director
11 August 2021
Resigned Ruiz, Daniel John, Dr as Director
26 January 2021
Resigned Forbes, Iain as Director
31 March 2020
Resigned Turner, Derek as Director
1 May 2018
Appointed Turner, Derek as Director
27 February 2018
Appointed Forbes, Iain as Director
27 February 2018
Appointed Ruiz, Daniel John, Dr as Director
27 February 2018
Appointed Dover, Robert Alan, Prof as Director
17 August 2017
Appointed Constance, Ian William as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee With No Share
Reg. no. 08791933

Filings 36

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 March 2026
28 August 2026Confirmation statement with no updates27 August 2026
10 August 2026Termination of appointment of a director
31 December 2025Replacement filing for the appointment of a director
8 December 2025Director's details changed
Show all 36 filings

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