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Companies House/Coventry/Company profile

ZENSEC LIMITED

Active
08830710·incorporated 2014-01-03

ZENSEC LIMITED is an active UK private limited company, incorporated on 3 January 2014 at Companies House (number 08830710; OpenRegistry canonical ID GB-08830710-zensec-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-03
Registered Address
SUITE B EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, CV1 3BH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ZENSEC LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZENSEC LIMITED has 1 person with significant control on file:

  • Zenzero Solutions Limited (England And Wales reg. 3313680). Notified 2025-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr David Peach born 1972 resident in England, British national. Notified 2021-08-02. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Solace Global Risk Limited (England And Wales reg. 07176579). Notified 2016-04-06. Ceased 2020-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Craig Howard Stirling born 1979 resident in England, British national. Notified 2023-08-02. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Cashmore born 1973 resident in England, British national. Notified 2023-08-02. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Solace Global Limited (England And Wales reg. 07695728). Notified 2020-01-04. Ceased 2021-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2024-02-29. Ceased 2025-07-11.

Previous names

ZENSEC LIMITED has previously traded as:

  • SOLACE GLOBAL CYBER LTD (until 2025-12-30)
  • SOLACE GLOBAL TECHNOLOGIES LTD (until 2022-06-22)
  • SOLACE LOGISTICS LTD (until 2021-03-04)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08830710.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.