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Surfachem Holdings Limited

06289799

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 22/06/2007

Previously known as

Blikk Limited · until 14/08/2007

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Mordechai Kessler

director · Since 22/06/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Colin Richard Boyle

secretary · Since 22/02/2012

BRITISH

Mr Richard John Alan Smith Bsc Phd Mba

director · Since 29/01/2026

BRITISH · ENGLAND · Age 67

Also on 22 other boards

Mr Richard Stewart Thomson

director · Since 29/01/2026

BRITISH · ENGLAND · Age 54

Also on 29 other boards

Mordechai Kessler

director · Since 22/06/2007

British · England · Age 71

Colin Richard Boyle

secretary · Since 22/02/2012

British

Richard John Alan Smith

director · Since 29/01/2026

British · England · Age 67

Richard Stewart Thomson

director · Since 29/01/2026

British · England · Age 54

Former

Cetc (Nominees) Limited

corporate secretary · Resigned 22/06/2007

City Executor And Trustee Company Limited

corporate director · Resigned 22/06/2007

Ieuan Jenkin Thomas

secretary · Resigned 22/02/2012

Ieuan Jenkin Thomas

director · Resigned 22/02/2012

Persons with Significant Control

2m Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 4530131 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/06/2025Registered 11/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 06/06/2025Registered 10/06/2025
charge
satisfied

INVESTEC BANK PLC

Created 22/02/2012Registered 07/03/2012Satisfied 19/06/2025
charge
satisfied

IEUAN JENKIN THOMAS

Created 22/02/2012Registered 28/02/2012Satisfied 04/02/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 26/07/2007Registered 08/08/2007Satisfied 29/02/2012

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Quadrant House Floor 6
2026-06-15

QUADRANT HOUSE FLOOR 6

post townLondon
2026-06-15

LONDON

officer appointedBOYLE, Colin Richard
2026-06-15
officer appointedKESSLER, Mordechai
2026-06-15
officer appointedSMITH, Richard John Alan
2026-06-15
officer appointedTHOMSON, Richard Stewart
2026-06-15