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Surfachem Holdings Limited
06289799
active
ltd
england wales
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: 01/06/2026
Due 15/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mordechai Kessler
director · Since 22/06/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 3 other boards
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 55
Also on 29 other boards
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
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → Quadrant House Floor 6
2026-06-15QUADRANT HOUSE FLOOR 6
post town → London
2026-06-15LONDON