ZENITH HOUSE LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
Z

ZENITH HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 3 Apr 2018 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jun 2025 Next due 5 Jun 2026 1 month remaining
Net assets £26M £3M 2024 year on year
Total assets £26M £3M 2024 year on year
Total Liabilities £312K £6K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

84 Brook Street London W1K 5EH United Kingdom

Full company profile for ZENITH HOUSE LIMITED (11286974), an active company based in London, United Kingdom. Incorporated 3 Apr 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£25.51M

Increased by £2.50M (+11%)

Total Liabilities

£312.10k

Increased by £6.00k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,783,558,305 Shares £27.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20212,783,558,305£27.84m£0.01

Officers

Officers

2 active 1 resigned
Status
Daniel Jan GorzawskiDirectorGermanEngland486 Jun 2024Active
Mark James TerryDirectorBritishEngland496 Jun 2024Active

Shareholders

Shareholders (4)

Wwso I Holdco 3 Ltd
100.0%
2,783,558,305
Zenith House Ltd
100.0%
2,783,558,305

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Grand City Properties S.a.

Ceased 6 Jun 2024

Ceased

Group Structure

Group Structure

ZENITH HOUSE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-22 with updates
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with updates
12 Oct 2024AccountsAnnual accounts made up to 2023-12-31
16 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with updates

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with updates

12 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 16 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-05-22 with updates

10 months ago on 3 Jun 2025

Confirmation statement made on 2025-06-03 with updates

10 months ago on 3 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Oct 2024