Exact UK legal entity

ZOMP GROUP LTD

13898329 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated7 February 2022
Accounts due30 September 2027
Confirmation due20 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Foresight Technology VCT Plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Accounts made up to 31 December 2025AA · Accounts
  3. Officers — Mr Chung Man CheungAP01 · Officers
  4. Officers — Andrew BloxamTM01 · Officers
  5. ResolutionRESOLUTIONS · Resolution
  6. IncorporationMA · Incorporation
  7. Officers — Dr Ian Richard BarkshireAP01 · Officers
  8. CapitalSH01 · Capital
  9. Confirmation Statement made up to 6 February 2026CS01 · Confirmation Statement
  10. Officers — Mr Kevin O'holleranCH01 · Officers
  11. Accounts made up to 31 December 2024AA · Accounts
  12. Confirmation Statement made up to 6 February 2025CS01 · Confirmation Statement
  13. Accounts made up to 28 February 2025AA01 · Accounts
  14. Accounts made up to 28 February 2024AA · Accounts
  15. Officers — Steven Frank LeeTM01 · Officers
  16. Confirmation Statement made up to 6 February 2024CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Gillies John KleboeNotified 7 February 2022 · ceased 1 February 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  2. Mr Kevin O'HolleranNotified 7 February 2022 · ceased 1 February 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Mr Steven Frank LeeNotified 7 February 2022 · ceased 1 February 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance

5 active officers

  1. Ian Richard, Dr BARKSHIREDirector · appointed 3 March 2026
  2. Chung Man CHEUNGDirector · appointed 2 June 2026
  3. Gillies John KLEBOEDirector · appointed 7 February 2022
  4. Marc Antoine, Dr SCHUELERDirector · appointed 1 February 2023
  5. Kevin SERRADAS O'HOLLERANDirector · appointed 7 February 2022

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details