Introduction
Watch Company
Z
ZENITECH TOPCO LIMITED
ZENITECH TOPCO LIMITED is an active company incorporated on 20 November 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ZENITECH TOPCO LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
13033333
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
PROJECT ZEUS TOPCO LIMITED
From: 20 November 2020To: 28 June 2021
Address
25 Victoria Street London, SW1H 0EX,
28 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares Treas...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
12
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BATROUNI, Edward
ActiveVictoria Street, LondonSW1H 0EX
Born May 1979
Director
Appointed 30 Nov 2020
BATROUNI, Edward
Victoria Street, LondonSW1H 0EX
Born May 1979
Director
30 Nov 2020
Active
KINGSTON, Sam
ActiveVictoria Street, LondonSW1H 0EX
Born February 1952
Director
Appointed 07 May 2024
KINGSTON, Sam
Victoria Street, LondonSW1H 0EX
Born February 1952
Director
07 May 2024
Active
LACY-HULBERT, Rupert Christopher
ActiveVictoria Street, LondonSW1H 0EX
Born February 1977
Director
Appointed 30 Nov 2020
LACY-HULBERT, Rupert Christopher
Victoria Street, LondonSW1H 0EX
Born February 1977
Director
30 Nov 2020
Active
LONG, Matthew
ActiveVictoria Street, LondonSW1H 0EX
Born July 1973
Director
Appointed 17 May 2024
LONG, Matthew
Victoria Street, LondonSW1H 0EX
Born July 1973
Director
17 May 2024
Active
WILSON, Gordon James
ActiveVictoria Street, LondonSW1H 0EX
Born June 1960
Director
Appointed 03 Jun 2021
WILSON, Gordon James
Victoria Street, LondonSW1H 0EX
Born June 1960
Director
03 Jun 2021
Active
BATROUNI, Edward
ResignedVictoria Street, LondonSW1H 0EX
Born May 1979
Director
Appointed 20 Nov 2020
Resigned 24 Nov 2020
BATROUNI, Edward
Victoria Street, LondonSW1H 0EX
Born May 1979
Director
20 Nov 2020
Resigned 24 Nov 2020
Resigned
LACY-HULBERT, Rupert Christopher
ResignedVictoria Street, LondonSW1H 0EX
Born February 1977
Director
Appointed 20 Nov 2020
Resigned 24 Nov 2020
LACY-HULBERT, Rupert Christopher
Victoria Street, LondonSW1H 0EX
Born February 1977
Director
20 Nov 2020
Resigned 24 Nov 2020
Resigned
MORGAN, Jeremy Alexander
ResignedVictoria Street, LondonSW1H 0EX
Born October 1969
Director
Appointed 24 Nov 2020
Resigned 30 Nov 2020
MORGAN, Jeremy Alexander
Victoria Street, LondonSW1H 0EX
Born October 1969
Director
24 Nov 2020
Resigned 30 Nov 2020
Resigned
SUKET, Csaba Attila
ResignedVictoria Street, LondonSW1H 0EX
Born August 1981
Director
Appointed 30 Nov 2020
Resigned 31 Mar 2023
SUKET, Csaba Attila
Victoria Street, LondonSW1H 0EX
Born August 1981
Director
30 Nov 2020
Resigned 31 Mar 2023
Resigned
THORNE, Jonathan Paul
ResignedVictoria Street, LondonSW1H 0EX
Born March 1985
Director
Appointed 24 Nov 2020
Resigned 30 Nov 2020
THORNE, Jonathan Paul
Victoria Street, LondonSW1H 0EX
Born March 1985
Director
24 Nov 2020
Resigned 30 Nov 2020
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Rupert Christopher Lacy-Hulbert
ActiveVictoria Street, LondonSW1H 0EX
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Nov 2020
Mr Rupert Christopher Lacy-Hulbert
Victoria Street, LondonSW1H 0EX
Born February 1977
Ownership of shares 25 to 50 percent
26 Nov 2020
Active
Mr Edward Batrouni
ActiveVictoria Street, LondonSW1H 0EX
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Nov 2020
Mr Edward Batrouni
Victoria Street, LondonSW1H 0EX
Born May 1979
Ownership of shares 25 to 50 percent
26 Nov 2020
Active
Bb Shelf 4 Llp
Active1st Floor, LondonSW1H 0EX
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Filing History
54
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
17 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
17 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
9 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2021
8 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2020
4 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2020