ZI

ZOOM INFRASTRUCTURE LIMITED

Active

Company number 05777905

Leatherhead, United Kingdom · Incorporated 11 April 2006

First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2015

Company history

Previous company names

HACKREMCO (NO. 2375) LIMITED · 11 April 2006 – 22 June 2006

Company overview

**ZOOM INFRASTRUCTURE LIMITED** is an active private limited company incorporated on 11 April 2006. It is registered in England and Wales and operates from First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL. The company’s principal activity is classified under SIC code 64209.

It is wholly owned by Zoom Holding Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Anna Louise Dellis (British), Bernardo De Sa Braamcamp Sobral Sottomayor (Portuguese), and Paul Miles (British), all resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The latest confirmation statement, with no updates, was filed on 13 July 2026. A replacement filing relating to a director appointment was submitted in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Zoom Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

1 funding round
23 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 January 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Change Person Director Company With Change Date
Officers
23 December 2019 View
Change Person Director Company With Change Date
Officers
23 December 2019 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Sail Address Company With Old Address New Address
Address
28 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Capital Allotment Shares
Capital
2 September 2017 View
Accounts With Accounts Type Group
Accounts
1 September 2017 View
Move Registers To Sail Company With New Address
Address
18 July 2017 View
Change Sail Address Company With New Address
Address
17 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Legacy
Miscellaneous
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Legacy
Return
8 July 2016 View
Accounts With Accounts Type Group
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Accounts With Accounts Type Group
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Legacy
Mortgage
20 October 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Group
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Accounts With Accounts Type Group
Accounts
4 July 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Address
2 July 2009 View
Legacy
Address
11 November 2008 View
Accounts With Accounts Type Group
Accounts
7 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Group
Accounts
29 May 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Address
1 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Mortgage
2 November 2006 View
Legacy
Mortgage
30 October 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Capital
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Accounts
29 June 2006 View
Legacy
Address
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Certificate Change Of Name Company
Change Of Name
22 June 2006 View
Incorporation Company
Incorporation
11 April 2006 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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