ZM

ZELLIS MIDCO LIMITED

Active

Company number 10980175

Bristol, England · Incorporated 25 September 2017

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

Last updated on 17 September 2026

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

Status
Active
Company age
8 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

COLOUR MIDCO 2 LIMITED · 25 September 2017 – 19 December 2017

COLOUR HOLDCO LIMITED · 19 December 2017 – 8 February 2019

Company overview

**ZELLIS MIDCO LIMITED** is an active private limited company incorporated on 25 September 2017 and registered in England and Wales. Its registered office is at 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF.

The company is a holding entity, as indicated by its SIC code 64209. It is wholly owned by Zellis Topco Limited, which holds 75–100% of the shares. There are no charges, no insolvency history, and the company has never been liquidated.

As of the latest filings, the directors are John Richard Martin Petter (appointed 18 July 2018) and Joseph James Troy (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 2 February 2026. The confirmation statement was last made up to 1 October 2025.

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 October 2025
Next due
15 October 2026
4 weeks 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 Topco Limited
Ownership Of Shares 75 To 100 Percent
18 December 2017

Funding

9 funding rounds
5 February 2025
ORDINARY · 1,858,000 shares allotted
£3,452,164,000,000
26 November 2020
Shares allotted · 0 shares allotted
—
29 August 2019
Shares allotted · 0 shares allotted
—
14 August 2019
Shares allotted · 0 shares allotted
—
25 July 2019
Shares allotted · 0 shares allotted
—
25 July 2019
Shares allotted · 0 shares allotted
—
21 June 2019
Shares allotted · 0 shares allotted
—
14 September 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
Total (9 rounds, 1,858,000 shares)
£3,452,164,000,000

Filing history

Accounts With Accounts Type Full
Accounts
2 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
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Capital Allotment Shares
Capital
20 June 2025 View
Accounts With Accounts Type Full
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 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
Change Person Director Company With Change Date
Officers
26 May 2021 View
Change Person Director Company With Change Date
Officers
25 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
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Second Filing Capital Allotment Shares
Capital
8 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Move Registers To Sail Company With New Address
Address
3 September 2020 View
Change Sail Address Company With New Address
Address
2 September 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Capital Allotment Shares
Capital
3 September 2019 View
Capital Allotment Shares
Capital
29 August 2019 View
Capital Allotment Shares
Capital
22 August 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Auditors Resignation Company
Auditors
17 May 2019 View
Resolution
Resolution
8 February 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Capital Allotment Shares
Capital
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Resolution
Resolution
2 October 2018 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
Change Account Reference Date Company Previous Shortened
Accounts
3 July 2018 View
Resolution
Resolution
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Resolution
Resolution
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Incorporation Company
Incorporation
25 September 2017 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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