Zeta Compliance Services Limited
- Company number
- 03351062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1997
- Nature of business
- Combined facilities support activities
- Corporate group
- Vulcan Works Holdings Limited (204 companies)
Registered office
Previous names
- Fineapply Limited (until 26 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Graham Daniel | Director | 10 May 2010 | 1 Jul 2021 |
| NOWOSAD, Piotr | Director | 17 Jan 2022 | 5 Jan 2024 |
| REYNOLDS, Brian | Director | 1 Jul 2026 | |
| DIXON, Sarah Jane | Director | 1 Jul 2026 | |
| ALLISON, Lauren | Director | 16 Jul 2024 | |
| EDWARDS, Malcolm Peter | Director | 15 May 2019 | |
| GARD, Kathryn | Director | 7 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zeta Compliance Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jul 2021 |
| Compliance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £117,523 | £62,638 | 81 |
| 31 Dec 2021 | £226,725 | £56,730 | 73 |
| 31 Jan 2021 | £247,888 | £90,570 | 70 |
| 31 Jan 2020 | £314,684 | £553 | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
Connections
Owned by
Zeta Compliance Services Limited → Compliance Group Limited → Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Directors’ other companies
- ALLISON, Lauren - Director at ARA Environmental Ltd
- ALLISON, Lauren - Director at PH Water Technologies Limited
- DIXON, Sarah Jane - Director at Adamport Fire Protection Specialists Limited
- DIXON, Sarah Jane - Director at Compliance Group Electrical Limited
- DIXON, Sarah Jane - Director at C T Fire Protection Limited
- DIXON, Sarah Jane - Director at Classic Lifts (Scotland) Limited
- DIXON, Sarah Jane - Director at Electrical Testers (Holdings) Limited
- DIXON, Sarah Jane - Director at Celtic Fire Security Limited
- DIXON, Sarah Jane - Director at Sweetbriar Limited
- DIXON, Sarah Jane - Director at Capital Fire Doors Ltd
Companies at the same address
- Abbot Fire Group Hc Limited (08481146)
- Abbot Fire Group Limited (04391547)
- Adamport Fire Protection Specialists Limited (07804785)
- Alpha Fire Alarms Limited (03267243)
- Ansor Environment Limited (07373226)
- Ansor Pts Limited (05645545)
- ARA Environmental Ltd (04465351)
- C T Fire Protection Limited (05226326)
- Capital Fire Doors Ltd (11094062)
- Celtic Fire Security Limited (07580002)