ZERTUS UK HOLDING LIMITED

Key Data

Status

Active

Company No.

08227685

Incorporation date

25/09/2012

Size

Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

30/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

29/09/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

View PDF (0 pages)

29/09/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

View PDF (0 pages)

16/09/2025

Appointment of Mrs Jane Marie Berry as a director on 2025-09-15

View PDF (2 pages)

16/09/2025

Termination of appointment of Jane Marie Berry as a director on 2025-09-15

View PDF (1 pages)

29/08/2025

Full accounts made up to 2024-12-31

View PDF (91 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (89 pages)

16/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

09/07/2024

Termination of appointment of Concetta Alessandra Cama as a director on 2024-06-30

View PDF (1 pages)

09/07/2024

Appointment of Patrick Mueller-Sarmiento as a director on 2024-06-01

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (72 pages)

20/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

30/11/2022

Change of share class name or designation

View PDF (2 pages)

16/11/2022

Full accounts made up to 2021-12-31

View PDF (72 pages)

27/10/2022

Registration of charge 082276850001, created on 2022-10-20

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beecham, Clive Henry	Director	05/12/2012 - 30/12/2019	12
Blackburn, Ian Marcel	Director	05/12/2012 - 29/04/2015	23
Berry, Jane Marie	Director	15/09/2025 - 15/09/2025	8
Romankiewicz, Andreas	Director	24/09/2012 - 26/03/2020	1
Cama, Concetta Alessandra	Director	21/06/2019 - 30/06/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ZERTUS UK HOLDING LIMITED

ZERTUS UK HOLDING LIMITED is an(a) Active company incorporated on 25/09/2012 with the registered office located at C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk NR21 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZERTUS UK HOLDING LIMITED?

ZERTUS UK HOLDING LIMITED is currently Active. It was registered on 25/09/2012 .

Where is ZERTUS UK HOLDING LIMITED located?

ZERTUS UK HOLDING LIMITED is registered at C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk NR21 8AF.

What does ZERTUS UK HOLDING LIMITED do?

ZERTUS UK HOLDING LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for ZERTUS UK HOLDING LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-11 with no updates.