Ltd Facts The UK company register, as filed

Register entry · No. SC317594

ZEPHIR LIMITED

Active Private Limited Company Incorporated 1 Mar 2007

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 25 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 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 1 Mar 2007 (19 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE GREEN HOUSE, FORREST ESTATE, DALRY, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 3XS

    As filed with Companies House.

  2. Nature of business

    • 26701 Manufacture of optical precision instruments

  3. Accounts

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

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ZEPHIR LIMITED current

Figures

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

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Andrew Emery Director 15 Apr 2013 — February 1961 British · England
Belinda Rosemary Mindell Director 1 Mar 2016 — April 1967 British · England
Michael Broughton Anderson Director 10 May 2018 — February 1955 British · England
Alexander Charles Woodward Director 21 May 2026 — April 1982 British · England
Helen Claire Keats Secretary 18 Mar 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fred Olsen Limited company · 00748590 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ZEPHIR LIMITED still trading?

The register shows ZEPHIR LIMITED as active.

What does ZEPHIR LIMITED do?

It files the industry code 26701 (Manufacture of optical precision instruments).

When was ZEPHIR LIMITED set up?

It was incorporated on 1 March 2007.

When are ZEPHIR LIMITED's accounts due?

Next accounts are due by 25 September 2027. The last accounts were made up to 25 December 2025.

When is ZEPHIR LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs ZEPHIR LIMITED?

ZEPHIR LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 06507900 ETALON RESEARCH LTD Active Private Limited Company Inc. 19 Feb 2008 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 06501929 CLARESYS LIMITED Active Private Limited Company Inc. 12 Feb 2008 26701 · Manufacture of optical precision instruments
  3. 06456717 OPUS INSTRUMENTS LTD Active Private Limited Company Inc. 19 Dec 2007 26701 · Manufacture of optical precision instruments
  4. 06274384 BAY PHOTONICS LTD Active Private Limited Company Inc. 11 Jun 2007 26110 · Manufacture of electronic components
  5. 06216843 WAVE OPTRONICS LIMITED Active Private Limited Company Inc. 18 Apr 2007 26701 · Manufacture of optical precision instruments

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House