Zephir Limited

Company details

Type

Private Limited Company

Incorporated

2007-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-25 · FULL

Next accounts due

2026-09-25 in 98 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Woodward, Alexander Charles · Director appointed 2026-05-21
• Keats, Helen Claire · Secretary appointed 2024-03-18
• Anderson, Michael Broughton, Dr · Director appointed 2018-05-10
• Mindell, Belinda Rosemary · Director appointed 2016-03-01
• Emery, Nicholas Andrew · Director appointed 2013-04-15
• Locker, Ian · Director appointed 2007-04-12 resigned 2026-05-21
• Roper, James Jonathan · Secretary appointed 2021-06-18 resigned 2024-03-18
• Lyne, Jonathan Mark · Secretary appointed 2012-12-03 resigned 2021-06-18
• Douglas, Neil Guthrie · Director appointed 2012-06-19 resigned 2016-12-21
• Dowler, Jeremy · Director appointed 2007-04-03 resigned 2016-03-01
• Silva Cruz Santana Santos, Jose Pedro · Director appointed 2012-07-02 resigned 2014-10-27
• Walsh, Pauline Mary · Director appointed 2010-04-15 resigned 2013-03-22
• Bell, Derek Charles · Secretary appointed 2010-04-26 resigned 2012-12-03
• Sainsbury, Jeremy Barton · Director appointed 2007-04-03 resigned 2012-06-19
• Hall, Stuart Henderson · Director appointed 2007-04-03 resigned 2011-11-25
• Wjm Directors Limited · Corporate Director appointed 2007-03-01 resigned 2007-04-03
• Wjm Secretaries Limited · Corporate Secretary appointed 2007-03-01 resigned 2007-04-03

People with significant control (1)

• Fred Olsen Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-09 Full accounts (paper) AA Accounts
• 2026-05-28 Appointment of director AP01 Officers
• 2026-05-27 Termination director company with name termination date TM01 Officers
• 2026-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-27 Full accounts (paper) AA Accounts
• 2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-12 Director details changed CH01 Officers
• 2024-07-12 Director details changed CH01 Officers
• 2024-06-11 Full accounts (paper) AA Accounts
• 2024-03-19 Appointment of secretary AP03 Officers
• 2024-03-19 Termination secretary company with name termination date TM02 Officers
• 2024-03-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-19 Full accounts (paper) AA Accounts
• 2023-03-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.