ZEALBURG HOLDINGS LIMITED
Company details
- Registered name
- ZEALBURG HOLDINGS LIMITED
- Company number
- 06003327
- Registered office
- LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2006
- Status
- Active
- Age
- 19 years
- Previous names
- HACKREMCO (NO. 2427) LIMITED (to 06 Dec 2006)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 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.
- 146 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 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 |
|---|---|---|---|
| 18/06/2026 | Director resigned | THORNELOE, Simon Darius | — |
| 18/06/2026 | Director appointed | — | MANCHANDA, Dhruv |
| 13/02/2026 | Person with significant control ceased | Amalie Pfi (Uk) Limited | — |
| 13/02/2026 | Person with significant control added | — | Infrared Apollo (Rem) Limited |
| 22/09/2025 | Secretary resigned | MENDES, Emily | — |
| 28/05/2024 | Director appointed | — | THORNELOE, Simon Darius |
| 23/02/2024 | Director resigned | ROBSON, Patrick Thomas | — |
| 22/03/2022 | Director resigned | PICKARD, Keith William | — |
| 22/03/2022 | Director appointed | — | ROBSON, Patrick Thomas |
| 01/12/2021 | Director resigned | POUPARD, Natalia | — |
| 01/12/2021 | Director appointed | — | WOODBURN, Neil Andrew |
| 10/05/2021 | Person with significant control ceased | Infrastructure Investments Holdings Limited | — |
| 10/05/2021 | Person with significant control added | — | Amalie Pfi (Uk) Limited |
| 23/02/2021 | Director resigned | SEEKINGS, Harry Edward Charles | — |
| 15/12/2020 | Director appointed | — | HUNT, Edward Thomas |
| 22/02/2019 | Director resigned | QUAIFE, Geoffrey Alan | — |
| 22/02/2019 | Director appointed | — | POUPARD, Natalia |
| 30/06/2018 | Director resigned | ROPER, Anthony Charles | — |
| 12/01/2018 | Secretary resigned | WYLLIE, Alison | — |
| 12/01/2018 | Secretary appointed | — | MENDES, Emily |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 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 ZEALBURG HOLDINGS 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ZEALBURG HOLDINGS LIMITED (06003327)
ZEALBURG HOLDINGS LIMITED is a private limited company incorporated on 20 November 2006 and registered in the United Kingdom under company number 06003327. Its registered office is at LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Amalie Pfi (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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