Ltd Facts The UK company register, as filed

Register entry · No. 12488177

ZKB SECURITIES (UK) LTD

Active Private Limited Company Incorporated 27 Feb 2020

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 2020 (6 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, UNITED KINGDOM, W1S 2GF

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

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

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ZKB SECURITIES (UK) LTD current

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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Samuel Stadelmann Lawyer Director 27 Feb 2020 — October 1971 Swiss · Switzerland
Tammy Jean Lathwell Banking Executive Director 27 Feb 2020 — September 1968 British · United Kingdom
Stuart Alexander McCandlish Stockbroker Director 12 Aug 2020 — April 1969 British · United Kingdom
Markus Bader Director 31 Mar 2026 — February 1977 Swiss · Switzerland
Mark O'Brien Secretary 15 Oct 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Zurcher Kantonalbank legal person Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Feb 2020 — —

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

Ask about this company

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Questions

Is ZKB SECURITIES (UK) LTD still trading?

The register shows ZKB SECURITIES (UK) LTD as active.

What does ZKB SECURITIES (UK) LTD do?

It files the industry code 64991 (Security dealing on own account).

When was ZKB SECURITIES (UK) LTD set up?

It was incorporated on 27 February 2020.

When are ZKB SECURITIES (UK) LTD's accounts due?

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

When is ZKB SECURITIES (UK) LTD's next confirmation statement due?

By 12 March 2027.

Who runs ZKB SECURITIES (UK) LTD?

ZKB SECURITIES (UK) LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 13106567 MMI CONSULTANTS LTD Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  2. 13106746 THALEXENA CAPITAL LTD Active Private Limited Company Inc. 31 Dec 2020 64991 · Security dealing on own account
  3. 13104169 AUGMENTED REALITY INITIATIVE LTD Active Private Limited Company Inc. 30 Dec 2020 46900 · Non-specialised wholesale trade
  4. 13101010 HLLH LTD Active Private Limited Company Inc. 29 Dec 2020 64991 · Security dealing on own account
  5. 13098517 BRAMBLE CAPITAL LTD Active Private Limited Company Inc. 23 Dec 2020 64991 · Security dealing on own account

The file

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