Introduction
Watch Company
Z
ZEST TECHNOLOGY GROUP LIMITED
ZEST TECHNOLOGY GROUP LIMITED is an active company incorporated on 14 July 2021 with the registered office located in Leatherhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZEST TECHNOLOGY GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13509631
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
ORANGE TOPCO LIMITED
From: 14 July 2021To: 22 October 2021
Address
Kings Court 41-51 Kingston Road Leatherhead, KT22 7SL,
Previous Addresses
Leatherhead House Station Road Leatherhead Surrey KT22 7FG England
From: 31 August 2021To: 19 August 2024
8 Sackville Street London W1S 3EZ United Kingdom
From: 14 July 2021To: 31 August 2021
46 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Capital Reduction
Apr 24
Capital Cancellation Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Capital Reduction
Jun 25
Capital Cancellation Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
23
Funding
20
Officers
2
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
DUZANSKAJA, Regina
ActivePorkkalankatu 22, Helsinki00180
Born August 1982
Director
Appointed 11 Jun 2025
DUZANSKAJA, Regina
Porkkalankatu 22, Helsinki00180
Born August 1982
Director
11 Jun 2025
Active
RUSSELL, Matthew James
Active41-51 Kingston Road, LeatherheadKT22 7SL
Born January 1975
Director
Appointed 07 Mar 2023
RUSSELL, Matthew James
41-51 Kingston Road, LeatherheadKT22 7SL
Born January 1975
Director
07 Mar 2023
Active
SUGIYARTO, Garda
Active41-51 Kingston Road, LeatherheadKT22 7SL
Born January 1991
Director
Appointed 17 Nov 2025
SUGIYARTO, Garda
41-51 Kingston Road, LeatherheadKT22 7SL
Born January 1991
Director
17 Nov 2025
Active
WEI, Yin
ActivePorkkalankatu 22, Helsinki00180
Born August 1984
Director
Appointed 11 Jun 2025
WEI, Yin
Porkkalankatu 22, Helsinki00180
Born August 1984
Director
11 Jun 2025
Active
BARKER, Simon Dennis John
Resigned41-51 Kingston Road, LeatherheadKT22 7SL
Born November 1960
Director
Appointed 04 Nov 2021
Resigned 11 Jun 2025
BARKER, Simon Dennis John
41-51 Kingston Road, LeatherheadKT22 7SL
Born November 1960
Director
04 Nov 2021
Resigned 11 Jun 2025
Resigned
BOND, Oliver Charles Edward
ResignedStation Road, LeatherheadKT22 7FG
Born October 1979
Director
Appointed 16 Dec 2021
Resigned 03 May 2023
BOND, Oliver Charles Edward
Station Road, LeatherheadKT22 7FG
Born October 1979
Director
16 Dec 2021
Resigned 03 May 2023
Resigned
RANTALA, Yrjö Esa Pekka
ResignedPorkkalankatu 22, Helsinki00180
Born January 1966
Director
Appointed 11 Jun 2025
Resigned 27 Feb 2026
RANTALA, Yrjö Esa Pekka
Porkkalankatu 22, Helsinki00180
Born January 1966
Director
11 Jun 2025
Resigned 27 Feb 2026
Resigned
REYNOLDS, Elizabeth Clare
ResignedStation Road, LeatherheadKT22 7FG
Born September 1966
Director
Appointed 21 Jul 2021
Resigned 28 Mar 2024
REYNOLDS, Elizabeth Clare
Station Road, LeatherheadKT22 7FG
Born September 1966
Director
21 Jul 2021
Resigned 28 Mar 2024
Resigned
SIEBER, Raymond Alfred
ResignedStation Road, LeatherheadKT22 7FG
Born February 1955
Director
Appointed 21 Jul 2021
Resigned 30 Sept 2023
SIEBER, Raymond Alfred
Station Road, LeatherheadKT22 7FG
Born February 1955
Director
21 Jul 2021
Resigned 30 Sept 2023
Resigned
TRENDELL, Connor Graham
Resigned41-51 Kingston Road, LeatherheadKT22 7SL
Born November 1987
Director
Appointed 14 Jul 2021
Resigned 11 Jun 2025
TRENDELL, Connor Graham
41-51 Kingston Road, LeatherheadKT22 7SL
Born November 1987
Director
14 Jul 2021
Resigned 11 Jun 2025
Resigned
WALKER, Daniel Gareth
Resigned41-51 Kingston Road, LeatherheadKT22 7SL
Born October 1977
Director
Appointed 14 Jul 2021
Resigned 11 Jun 2025
WALKER, Daniel Gareth
41-51 Kingston Road, LeatherheadKT22 7SL
Born October 1977
Director
14 Jul 2021
Resigned 11 Jun 2025
Resigned
WALL, Robert James
Resigned41-51 Kingston Road, LeatherheadKT22 7SL
Born June 1978
Director
Appointed 03 Apr 2024
Resigned 31 Oct 2025
WALL, Robert James
41-51 Kingston Road, LeatherheadKT22 7SL
Born June 1978
Director
03 Apr 2024
Resigned 31 Oct 2025
Resigned
WILDING, Adrian
ResignedStation Road, LeatherheadKT22 7FG
Born May 1965
Director
Appointed 03 Apr 2023
Resigned 19 Sept 2023
WILDING, Adrian
Station Road, LeatherheadKT22 7FG
Born May 1965
Director
03 Apr 2023
Resigned 19 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Epassi Uk Limited
Active9-17 Perrymount Road, Haywards HeathRH16 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2025
Epassi Uk Limited
9-17 Perrymount Road, Haywards HeathRH16 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2025
Active
Fpe Ii Investment Gp Llp Acting As The General Partner For And On Behalf Of Fpe Ii Investment Lp
CeasedSwallow Street, LondonW1B 4DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2024
Ceased 11 Jun 2025
Fpe Ii Investment Gp Llp Acting As The General Partner For And On Behalf Of Fpe Ii Investment Lp
Swallow Street, LondonW1B 4DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Ceased 11 Jun 2025
Ceased
8 Sackville Street, LondonW1S 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Ceased 15 May 2024
Fpe Ii General Partner Llp Acting As General Partner For And On Behalf Of Fpe Fund Ii Lp
8 Sackville Street, LondonW1S 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2021
Ceased 15 May 2024
Ceased
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
1 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
25 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024
14 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2022
22 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2021
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 August 2021
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2021