EZ

EGON ZEHNDER LIMITED

Active

Company number 06981580

London, United Kingdom · Incorporated 5 August 2009

160 Victoria Street, London, SW1E 5LB, United Kingdom

Last updated on 12 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2009

Company history

Previous company names

EGON ZEHNDER INTERNATIONAL LIMITED · 5 August 2009 – 16 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Egon Zehnder International Ag
Ownership Of Shares 75 To 100 Percent
5 August 2016

Funding

1 funding round
30 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
23 February 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Full
Accounts
9 February 2022 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Full
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Change Person Secretary Company With Change Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Certificate Change Of Name Company
Change Of Name
16 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Change Person Secretary Company With Change Date
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Resolution
Resolution
12 November 2010 View
Legacy
Insolvency
12 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2010 View
Legacy
Capital
12 November 2010 View
Change Account Reference Date Company Previous Extended
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Capital Return Purchase Own Shares
Capital
24 March 2010 View
Capital Allotment Shares
Capital
24 November 2009 View
Incorporation Company
Incorporation
5 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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