Surfachem Group Limited
03269895
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 26/07/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 9 other boards
director · Since 03/09/2012
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
director · Since 14/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 5 other boards
director · Since 31/07/2025
GROUP CFO
BRITISH · ENGLAND · Age 54
Also on 30 other boards
secretary · Since 31/07/2025
Former
secretary · Resigned 24/08/2018
director · Resigned 24/08/2018
secretary · Resigned 23/05/2019
secretary · Resigned 01/01/2023
director · Resigned 30/04/2024
secretary · Resigned 18/04/2025
Persons with Significant Control
Surfachem Holdings Ltd
Quadrant House, Thomas More Square, London, E1W 1YW
Reg: 06289799 · England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
Mr Mordechai Kessler
Ceased 06/04/2016
Charges4 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
INVESTEC BANK PLC
IEUAN JENKIN THOMAS
Change History
Active
Private Limited Company
2ND FLOOR
LEEDS