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ZEALBURG HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
Z

ZEALBURG HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Nov 2006 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £-7.24M £7.72M 2024 year on year
Total assets £144.89M £1.61M 2024 year on year
Total Liabilities £152.13M £9.34M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover ZEALBURG HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£17.21M

Increased by £5.78M (+51%)

Net Assets

-£7.24M

Increased by £7.72M (+52%)

Total Liabilities

£152.13M

Decreased by £9.34M (-6%)

Turnover

£16.77M

Increased by £1.37M (+9%)

Employees

N/A

Debt Ratio

105%

Decreased by 5 (-5%)
See 10 Year Full Financials

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

Officers

Officers

3 active 19 resigned
Status
Edward Thomas HuntDirectorAustralianUnited Kingdom4215 Dec 2020Active
Neil Andrew WoodburnDirectorBritishEngland461 Dec 2021Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 May 2024Active

Shareholders

Shareholders (3)

Amalie Pfi (uk) Limited
100.0%
1,000,00028 Jul 2021
Infrastructure Investments Holdings Limited
0.0%
028 Jul 2021
Amalie Infrastructure Limited
0.0%
028 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amalie Pfi (uk) Limited

United Kingdom

Active
Notified 10 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Infrastructure Investments Holdings Limited

Ceased 10 May 2021

Ceased
See All Controllers

Group Structure

Group Structure

AMALIE PFI (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMALIE INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
ZEALBURG HOLDINGS LIMITED Current Company
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
28 Jul 2025Persons With Significant ControlCessation of Infrastructure Investments Holdings Limited as a person with significant control on 2021-05-10View(1 page)
28 Jul 2025Persons With Significant ControlAmalie Pfi (Uk) Limited notified as a person with significant controlView(2 pages)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)
28 Jul 2025 Persons With Significant Control

Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2021-05-10

View Document(1 page)
28 Jul 2025 Persons With Significant Control

Amalie Pfi (Uk) Limited notified as a person with significant control

View Document(2 pages)
28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

View Document(3 pages)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(33 pages)

Recent Activity

Latest Activity

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2021-05-10

6 months ago on 28 Jul 2025

Amalie Pfi (Uk) Limited notified as a person with significant control

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-07-13 with no updates

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025