ZU

ZELLIS UK LIMITED

Active

Company number 01587537

Bristol, England · Incorporated 25 September 1981

740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England

Last updated on 10 September 2026

Other software publishing · SIC 58290

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,452,164,000,000
Shares allotted
1,858,000
Latest round
5 February 2025

Company history

Previous company names

PETERBOROUGH SOFTWARE (UK) LIMITED · 25 September 1981 – 31 March 1998

REBUS HUMAN RESOURCE SERVICES LIMITED · 31 March 1998 – 2 April 2001

REBUS HR LIMITED · 2 April 2001 – 9 February 2004

NORTHGATE HR LIMITED · 9 February 2004 – 14 May 2008

NORTHGATEARINSO UK LIMITED · 14 May 2008 – 21 January 2019

Company overview

ZELLIS UK LIMITED is an active private limited company incorporated on 25 September 1981 and registered in England and Wales. Its registered office is at 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF.

The company is engaged in other software publishing and data processing, hosting and related activities. It is wholly owned by Zellis Holdings Limited.

As at the latest filings, the board comprises two directors: John Richard Martin Petter (British, appointed 18 July 2018) and Joseph James Troy (American, appointed 10 December 2025). Chris Fox acts as company secretary.

The most recent accounts, prepared to 30 April 2025 on a full basis, were filed on 3 February 2026. The confirmation statement dated 1 June 2026 was filed on 19 June 2026. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 31 January 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zellis Holdings Limited
Ownership Of Shares 75 To 100 Percent
27 March 2018

Funding

2 funding rounds
5 February 2025
ORDINARY · 1,858,000 shares allotted
£3,452,164,000,000
16 December 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1,858,000 shares)
£3,452,164,000,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Capital Allotment Shares
Capital
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2021 View
Resolution
Resolution
24 December 2020 View
Capital Allotment Shares
Capital
21 December 2020 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Change Sail Address Company With New Address
Address
2 September 2020 View
Move Registers To Sail Company With New Address
Address
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Mortgage Satisfy Charge Part
Mortgage
26 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Auditors Resignation Company
Auditors
17 May 2019 View
Accounts With Accounts Type Full
Accounts
5 March 2019 View
Resolution
Resolution
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Resolution
Resolution
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Resolution
Resolution
30 November 2017 View
Legacy
Insolvency
30 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2017 View
Legacy
Capital
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
15 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Resolution
Resolution
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Gazette Filings Brought Up To Date
Gazette
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Gazette Notice Compulsory
Gazette
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Miscellaneous
Miscellaneous
21 May 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Full
Accounts
22 January 2014 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Appoint Person Secretary Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
3 May 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Termination Director Company With Name
Officers
28 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Mortgage
21 March 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
19 May 2008 View
Certificate Change Of Name Company
Change Of Name
13 May 2008 View
Legacy
Mortgage
12 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Annual Return
8 June 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Capital
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Legacy
Capital
23 March 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Annual Return
31 July 2006 View
Legacy
Address
6 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
5 July 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Mortgage
10 May 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Resolution
Resolution
12 April 2005 View
Legacy
Accounts
3 March 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Capital
16 February 2004 View
Certificate Change Of Name Company
Change Of Name
9 February 2004 View
Legacy
Address
6 February 2004 View
Legacy
Accounts
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Annual Return
4 August 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Mortgage
29 January 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Mortgage
4 May 2001 View
Legacy
Address
2 May 2001 View
Legacy
Address
6 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Mortgage
28 July 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Address
27 April 1999 View
Legacy
Mortgage
30 March 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Certificate Change Of Name Company
Change Of Name
31 March 1998 View
Accounts With Accounts Type Full
Accounts
13 January 1998 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Resolution
Resolution
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Legacy
Mortgage
27 March 1996 View
Legacy
Address
21 March 1996 View
Legacy
Mortgage
22 February 1996 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Legacy
Annual Return
4 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
17 June 1994 View
Resolution
Resolution
10 September 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Annual Return
26 June 1992 View
Legacy
Annual Return
22 October 1991 View
Legacy
Address
12 September 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
10 May 1991 View
Resolution
Resolution
29 April 1991 View
Resolution
Resolution
29 April 1991 View
Resolution
Resolution
29 April 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Annual Return
10 September 1990 View
Legacy
Annual Return
14 December 1989 View
Accounts With Accounts Type Full
Accounts
14 December 1989 View
Accounts With Accounts Type Full
Accounts
6 October 1988 View
Legacy
Annual Return
6 October 1988 View
Legacy
Mortgage
9 February 1988 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Legacy
Officers
15 July 1987 View
Legacy
Annual Return
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
1 December 1986 View
Legacy
Accounts
1 August 1986 View
Legacy
Address
23 June 1986 View
Legacy
Officers
14 May 1986 View
Accounts With Made Up Date
Accounts
28 June 1985 View
Accounts With Made Up Date
Accounts
1 June 1983 View
Incorporation Company
Incorporation
25 September 1981 View
Miscellaneous
Miscellaneous
25 September 1981 View
Memorandum Articles
Incorporation
10 September 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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