Ltd Facts The UK company register, as filed

Register entry · No. 08794498

ZENITH OPCO LIMITED

Active Private Limited Company Incorporated 28 Nov 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 12 Dec 2026.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (2 paid off).

    Companies House register
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    Trading history

    Incorporated 28 Nov 2013 (12 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, UNITED KINGDOM, LS5 3BF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. ZENITH OPCO LIMITED current
    2. ZENITH LEASEDRIVE OPCO LIMITED earlier
    3. BARCELONA MIDCO 2 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Trevor Phillips Director Director 10 Mar 2014 — April 1968 British · United Kingdom
Nicola Brown Group Finance Director Director 24 Jul 2024 — July 1983 British · United Kingdom
Richard Andrew Jones Ceo Director 24 Mar 2025 — July 1972 British · United Kingdom
Manisha Kantilal Patel Secretary 1 Apr 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Zeus Bidco Limited company · 10403131 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jan 2018 — —

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 ZENITH OPCO LIMITED still trading?

The register shows ZENITH OPCO LIMITED as active.

What does ZENITH OPCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ZENITH OPCO LIMITED set up?

It was incorporated on 28 November 2013.

When are ZENITH OPCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ZENITH OPCO LIMITED's next confirmation statement due?

By 12 December 2026.

Who runs ZENITH OPCO LIMITED?

ZENITH OPCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
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The file

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