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Company number
08830710

ZENSEC LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ZENSEC LIMITED
Company number
08830710
Registered office
SUITE B EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, CV1 3BH, ENGLAND · 188 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 January 2014
Status
Active
Age
12 years
Previous names
SOLACE GLOBAL CYBER LTD (to 30 Dec 2025) · SOLACE GLOBAL TECHNOLOGIES LTD (to 30 Dec 2025) · SOLACE LOGISTICS LTD (to 30 Dec 2025)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 May 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Craig Howard Stirling
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/08/2023
Mr David Peach
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/08/2021
Mr Paul John Cashmore
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/08/2023
Solace Global Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/01/2020
Solace Global Risk Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Zenzero Solutions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/07/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/07/2025 Controls 17 companies
Mr Craig Howard Stirling
born 04/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/02/2024
Mr David Peach
born 11/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/02/2024 Controls 10 companies
Mr Paul John Cashmore
born 10/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/02/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 02/08/2021 Controls 9 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 04/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/12/2025 Registered name changed SOLACE LOGISTICS LTD SOLACE GLOBAL TECHNOLOGIES LTD
30/12/2025 Registered name changed SOLACE GLOBAL TECHNOLOGIES LTD SOLACE GLOBAL CYBER LTD
30/12/2025 Registered name changed SOLACE GLOBAL CYBER LTD ZENSEC LIMITED
11/07/2025 Person with significant control added Zenzero Solutions Limited
29/02/2024 Person with significant control ceased Mr Paul John Cashmore
29/02/2024 Person with significant control ceased Mr David Peach
29/02/2024 Person with significant control ceased Mr Craig Howard Stirling
02/08/2023 Person with significant control added Mr Paul John Cashmore
02/08/2023 Person with significant control added Mr Craig Howard Stirling
02/08/2021 Person with significant control ceased Solace Global Limited
02/08/2021 Person with significant control added Mr David Peach
04/01/2020 Person with significant control ceased Solace Global Risk Limited
04/01/2020 Person with significant control added Solace Global Limited
06/04/2016 Person with significant control added Solace Global Risk Limited

Documents for ZENSEC LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Zensec Limited — CV1 3BH
Tier 2 · renews 09/11/2026
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of ZENSEC LIMITED?
According to the official registry, the company number of ZENSEC LIMITED is 08830710.
Where is ZENSEC LIMITED registered?
The registered office is SUITE B EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, CV1 3BH, ENGLAND.
What is the SIC code of ZENSEC LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ZENSEC LIMITED?
Mr Craig Howard Stirling is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ZENSEC LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 May 2025.

About ZENSEC LIMITED (08830710)

ZENSEC LIMITED is a private limited company incorporated on 3 January 2014 and registered in the United Kingdom under company number 08830710. Its registered office is at SUITE B EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, CV1 3BH, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Craig Howard Stirling. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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