ZELLIS UK LIMITED
Company details
- Registered name
- ZELLIS UK LIMITED
- Company number
- 01587537
- Registered office
- 740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF, ENGLAND · 35 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 September 1981
- Status
- Active
- Age
- 44 years
- Previous names
- NORTHGATEARINSO UK LIMITED (to 21 Jan 2019) · NORTHGATE HR LIMITED (to 21 Jan 2019)
- Nature of business (SIC)
- 58290 — Other software publishing · 63110 — Data processing, hosting and related activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 20 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 44 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/12/2025 | Director appointed | — | TROY, Joseph James |
| 01/12/2025 | Director resigned | KINCH, Alan Royston | — |
| 09/12/2024 | Charge registered | — | A registered charge |
| 05/04/2024 | Charge registered | — | A registered charge |
| 28/04/2023 | Director appointed | — | VAUGHAN, Abigail |
| 16/08/2021 | Secretary resigned | COPESTICK, Helen | — |
| 16/08/2021 | Secretary appointed | — | FOX, Chris |
| 19/04/2021 | Secretary resigned | LEPPARD, Elizabeth | — |
| 19/04/2021 | Secretary appointed | — | COPESTICK, Helen |
| 26/07/2019 | Charge registered | — | A registered charge |
| 29/06/2019 | Director appointed | — | KINCH, Alan Royston |
| 28/06/2019 | Director resigned | WAIN, Nicholas Paul | — |
| 21/01/2019 | Registered name changed | NORTHGATE HR LIMITED | NORTHGATEARINSO UK LIMITED |
| 21/01/2019 | Registered name changed | NORTHGATEARINSO UK LIMITED | ZELLIS UK LIMITED |
| 18/07/2018 | Director appointed | — | PETTER, John Richard Martin |
| 09/07/2018 | Director resigned | LEGDON, Jonathan | — |
| 29/05/2018 | Charge registered | — | A registered charge |
| 27/03/2018 | Person with significant control added | — | Zellis Holdings Limited |
| 01/02/2018 | Person with significant control ceased | Rebus Human Resources Limited | — |
| 01/02/2018 | Director resigned | ROSS, Stuart | — |
Financial highlights
No figures could be read from the accounts filed on 03 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ZELLIS UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 19 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ZELLIS UK LIMITED (01587537)
ZELLIS UK LIMITED is a private limited company incorporated on 25 September 1981 and registered in the United Kingdom under company number 01587537. Its registered office is at 740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 30 April 2025. 48 active officers are on record , and the person with significant control is Rebus Human Resources Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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