Ltd Facts The UK company register, as filed

Register entry · No. 02965553

Z/YEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Sep 1994

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £35,387.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Trading history

    Incorporated 2 Sep 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 CLANRICARDE GARDENS, LONDON, ENGLAND, W2 4NA

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Sep 2027
    Last made up to
    26 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. Z/YEN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published — £35,387 3
31 Dec 2019 * not published not published — £35,387 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Louis Harris Professional Advisor Director 2 Sep 1994 — August 1962 British · United Kingdom
Michael Raymond Mainelli Business Advisor Director 1 Feb 1995 — December 1958 Irish · United Kingdom
Michael Wardle Company Director Director 1 Jan 2021 — May 1964 British · England
Ian Louis Harris Secretary 1 Feb 1995 — August 1962 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Z/Yen Contents Limited company Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is Z/YEN HOLDINGS LIMITED still trading?

The register shows Z/YEN HOLDINGS LIMITED as active.

What does Z/YEN HOLDINGS LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was Z/YEN HOLDINGS LIMITED set up?

It was incorporated on 2 September 1994.

When are Z/YEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is Z/YEN HOLDINGS LIMITED's next confirmation statement due?

By 9 September 2027.

Who runs Z/YEN HOLDINGS LIMITED?

Z/YEN HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. SC155147 BRIGHT PURPLE RESOURCING LTD. Active Private Limited Company Inc. 28 Dec 1994 74909 · Other professional, scientific and technical activities n.e.c.
  2. 03004012 A. B. TECHNOLOGY (NEWARK) LIMITED Active Private Limited Company Inc. 21 Dec 1994 74909 · Other professional, scientific and technical activities n.e.c.
  3. 03004311 DDRC PROFESSIONAL SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 1994 74909 · Other professional, scientific and technical activities n.e.c.
  4. 03004126 INFORMATION CHANGE ORGANISATION LIMITED Active Private Limited Company Inc. 21 Dec 1994 70229 · Management consultancy activities other than financial management
  5. 03004289 MANAGEMENT PSYCHOLOGY LIMITED Active Private Limited Company Inc. 21 Dec 1994 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House