ZEPPELIN SYSTEMS UK LIMITED
ZEPPELIN SYSTEMS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06193937, and its current status with Companies House is active. The company was incorporated on 30 March 2007 and lists its registered address as Annesley, United Kingdom. 1 shareholder is on record for ZEPPELIN SYSTEMS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ZEPPELIN SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ZEPPELIN SYSTEMS GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ZEPPELIN SYSTEMS GMBH | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ZEPPELIN SYSTEMS UK LIMITED are current appointments, filed with Companies House. Ralf Boschert (appointed 2024-11-22) serves as Director; Anthea Auld (appointed 2007-07-06) serves as Company Secretary. The remaining 3 records shown (Rochus Hofman, Markus Voge and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ZEPPELIN SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ZEPPELIN SYSTEMS UK LIMITED sits 4 levels below its ultimate parent, Zeppelin-Stiftung, registered in Germany. Immediately above ZEPPELIN SYSTEMS UK LIMITED is Zeppelin Systems GmbH, holding 100% as filed in ZEPPELIN SYSTEMS UK LIMITED's own shareholder record with Companies House. Zeppelin-Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Zeppelin-Stiftung
Germany
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Frequently Asked Questions
Who owns ZEPPELIN SYSTEMS UK LIMITED?
One shareholder is currently on record for ZEPPELIN SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZEPPELIN SYSTEMS GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ZEPPELIN SYSTEMS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ZEPPELIN SYSTEMS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ZEPPELIN SYSTEMS UK LIMITED have on record?
1 shareholder is shown on record for ZEPPELIN SYSTEMS UK LIMITED.
What is ZEPPELIN SYSTEMS UK LIMITED's company registration number?
ZEPPELIN SYSTEMS UK LIMITED's registration number is 06193937, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ZEPPELIN SYSTEMS UK LIMITED still an active company?
ZEPPELIN SYSTEMS UK LIMITED's status on Companies House is listed as active.
When was ZEPPELIN SYSTEMS UK LIMITED incorporated?
ZEPPELIN SYSTEMS UK LIMITED was incorporated on 30 March 2007, according to Companies House.
What is ZEPPELIN SYSTEMS UK LIMITED's registered address?
The registered address on file for ZEPPELIN SYSTEMS UK LIMITED is Annesley, United Kingdom.
What legal structure is ZEPPELIN SYSTEMS UK LIMITED registered as?
ZEPPELIN SYSTEMS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ZEPPELIN SYSTEMS UK LIMITED?
Two of the 5 officer records shown for ZEPPELIN SYSTEMS UK LIMITED are current appointments, filed with Companies House. Ralf Boschert (appointed 2024-11-22) serves as Director; Anthea Auld (appointed 2007-07-06) serves as Company Secretary. The remaining 3 records shown (Rochus Hofman, Markus Voge and 1 other) are former appointments that have since been resigned. Management authority at ZEPPELIN SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ZEPPELIN SYSTEMS UK LIMITED have a parent company or subsidiaries?
ZEPPELIN SYSTEMS UK LIMITED sits 4 levels below its ultimate parent, Zeppelin-Stiftung, registered in Germany.
Can Zavia monitor changes to ZEPPELIN SYSTEMS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZEPPELIN SYSTEMS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ZEPPELIN SYSTEMS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ZEPPELIN SYSTEMS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.