ZILCO EUROPE LIMITED

Q: What is the latest filing for ZILCO EUROPE LIMITED?

The latest filing was on 26/06/2026: **Appointment** of Mr Pratik Smit Lutchmun as a director on 2026-06-15.

Key Data

Status

Active

Company No.

04323929

Incorporation date

16/11/2001

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2001)

26/06/2026

Appointment of Mr Pratik Smit Lutchmun as a director on 2026-06-15

View PDF (2 pages)

18/03/2026

Registered office address changed from Zilco Europe Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to Zilco Europe Ltd Pershore House Whittington Hall, Whittington Road Worcester WR5 2ZX on 2026-03-18

View PDF (1 pages)

13/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

09/01/2026

Registered office address changed from 1st Floor, Flattermaker House, Sugarswell Business Park, Shennington, Banbury, Oxon, OX15 6HW England to Zilco Europe Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 2026-01-09

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

07/04/2025

Amended total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

10/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

10/01/2025

Cessation of Anthony Charles Strachan as a person with significant control on 2024-12-23

View PDF (1 pages)

05/12/2024

Registered office address changed from , Suite Iii, 1st Floor Flattermaker House, Sugarswell Business Park, Banbury, Oxon, OX15 6HW to 1st Floor, Flattermaker House, Sugarswell Business Park, Shennington, Banbury, Oxon, OX15 6HW on 2024-12-05

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

06/11/2024

Registered office address changed from , First Floor, Flattermaker House Shenington, Banbury, Oxon, OX15 6HW, England to 1st Floor, Flattermaker House, Sugarswell Business Park, Shennington, Banbury, Oxon, OX15 6HW on 2024-11-06

View PDF (1 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

02/02/2023

Appointment of Mrs Sally Victoria Walley as a secretary on 2023-02-02

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

15/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2022

Registered office address changed from , Unit 6-7 Bloxham Grove, Banbury, OX15 4LL, England to 1st Floor, Flattermaker House, Sugarswell Business Park, Shennington, Banbury, Oxon, OX15 6HW on 2022-02-14

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

13/07/2020

Termination of appointment of Kim Maree Mcadam as a secretary on 2020-07-13

View PDF (1 pages)

19/05/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

17/07/2019

Termination of appointment of Tanya Sandford as a secretary on 2019-07-17

View PDF (1 pages)

17/07/2019

Appointment of Mrs Kim Maree Mcadam as a secretary on 2019-07-17

View PDF (2 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

04/07/2018

Secretary's details changed for Mrs Tanya Sandford on 2018-07-04

View PDF (1 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

20/06/2017

Registered office address changed from , 1 Elizabeth House, Wornal Park,, Menmarsh Road, Worminghall,, Aylesbury., Buckinghamsire, HP18 9PH to 1st Floor, Flattermaker House, Sugarswell Business Park, Shennington, Banbury, Oxon, OX15 6HW on 2017-06-20

View PDF (1 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

28/02/2017

Appointment of Mrs Tanya Sandford as a secretary on 2017-02-24

View PDF (2 pages)

23/02/2017

Termination of appointment of Marion Louise Cook as a secretary on 2016-12-16

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

17/07/2015

Termination of appointment of Christine Keeping as a secretary on 2015-07-01

View PDF (1 pages)

17/07/2015

Appointment of Mrs Marion Louise Cook as a secretary on 2015-07-01

View PDF (2 pages)

02/07/2015

Appointment of Mr David Paul Stollery as a director on 2015-04-08

View PDF (2 pages)

01/07/2015

Termination of appointment of Fiona Rachael Mavor Bonney as a director on 2015-06-30

View PDF (1 pages)

28/04/2015

Termination of appointment of Fiona Rachael Mavor Bonney as a secretary on 2015-04-28

View PDF (1 pages)

28/04/2015

Appointment of Mrs Christine Keeping as a secretary on 2015-04-28

View PDF (2 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

11/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

11/12/2014

Secretary's details changed for Fiona Rachael Mavor Bonney on 2014-11-24

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

23/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

18/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

28/01/2010

Registered office address changed from , Unit 3, Tramway Business Park, Ludgershall Road Brill, Aylesbury, Buckinghamshire, HP18 9TY on 2010-01-28

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

13/12/2009

Director's details changed for Fiona Rachael Mavor Bonney on 2009-12-02

View PDF (2 pages)

13/12/2009

Director's details changed for Anthony Charles Strachan on 2009-12-02

View PDF (2 pages)

01/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

05/12/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

01/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

11/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

01/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

09/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

05/12/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

05/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

22/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

01/11/2004

Director resigned

View PDF (1 pages)

30/06/2004

Return made up to 16/11/03; full list of members

View PDF (3 pages)

27/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

26/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 31/03/04 from:\the croft pit lane, treflack oswestry, oswestry, shropshire SY10 9HB

View PDF (1 pages)

22/08/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

21/05/2003

Accounting reference date shortened from 30/11/02 to 30/06/02

View PDF (1 pages)

14/05/2003

Return made up to 16/11/02; full list of members

View PDF (8 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

16/11/2001

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-17.92 % *

* during past year

Cash in Bank

£97,953.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

12/11/2026

Last statement dated

30/06/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.44M
-
0.00
107.15K
-

2022
6
534.85K
-
0.00
119.34K
-

2023
7
590.73K
-
0.00
97.95K
-

2023
7
590.73K
-
0.00
97.95K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

590.73K £10.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.95K £-17.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ZILCO EUROPE LIMITED

ZILCO EUROPE LIMITED is an(a) Active company incorporated on 16/11/2001 with the registered office located at Zilco Europe Ltd Pershore House, Whittington Hall, Whittington Road, Worcester WR5 2ZX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ZILCO EUROPE LIMITED?

ZILCO EUROPE LIMITED is currently Active. It was registered on 16/11/2001 .

Where is ZILCO EUROPE LIMITED located?

ZILCO EUROPE LIMITED is registered at Zilco Europe Ltd Pershore House, Whittington Hall, Whittington Road, Worcester WR5 2ZX.

What does ZILCO EUROPE LIMITED do?

ZILCO EUROPE LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does ZILCO EUROPE LIMITED have?

ZILCO EUROPE LIMITED had 7 employees in 2023.

What is the latest filing for ZILCO EUROPE LIMITED?

The latest filing was on 26/06/2026: Appointment of Mr Pratik Smit Lutchmun as a director on 2026-06-15.