opendata.bot
Company number
15640298

ZETA LABS LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, 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
ZETA LABS LTD
Company number
15640298
Registered office
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM · 480 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 April 2024
Status
Active
Age
2 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 Oct 2026
Confirmation statement — last
22 Sept 2025

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

Dr Florian Marthaler
holds 75–100% of voting rights · can appoint and remove directors
Notified 12/04/2024
Genai Gmbh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/10/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Genai Gmbh name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/10/2024
Dr Florian Marthaler
born 12/1993 · Germany holds 75–100% of votes · can appoint and remove directors Control ended 28/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2024 Person with significant control ceased Dr Florian Marthaler
28/10/2024 Person with significant control added Genai Gmbh
12/04/2024 Person with significant control added Dr Florian Marthaler

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 83
Net assets 83
Employees (avg) 2

Documents for ZETA LABS LTD

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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.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ZETA LABS LTD?
According to the official registry, the company number of ZETA LABS LTD is 15640298.
Where is ZETA LABS LTD registered?
The registered office is SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM.
What is the SIC code of ZETA LABS LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ZETA LABS LTD?
Dr Florian Marthaler is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ZETA LABS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ZETA LABS LTD (15640298)

ZETA LABS LTD is a private limited company incorporated on 12 April 2024 and registered in the United Kingdom under company number 15640298. Its registered office is at SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Dr Florian Marthaler. 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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