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Survitec Aud Newco Limited

09491698

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 7 Twelve Quays, Morpeth Wharf, CH41 1LF
Incorporated 16/03/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices

Officers

Julian Kendall Henley-Price

director · Since 26/01/2022

British · United Kingdom · Age 56

Jean-Francois Bayard Vingre

director · Since 31/03/2023

French · England · Age 63

Former

Mark Christopher Baines

director · Resigned 15/03/2018

Anthony David Morgan

director · Resigned 13/04/2018

Christopher Ralph Bates

director · Resigned 16/08/2018

Brian Mark Stringer

director · Resigned 17/12/2018

Cyril Stocker

director · Resigned 30/04/2019

James Edward Macgregor Drummond

director · Resigned 31/12/2019

Philip Antony Swash

director · Resigned 22/04/2020

Suketu Kishor Devani

director · Resigned 26/01/2022

Raymond Charles Alexandre Leclercq

director · Resigned 02/11/2022

Louise Ellen Mcclelland

director · Resigned 31/03/2023

Persons with Significant Control

Survitec Acquisition Company Limited

75–100% votes

The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS

Reg: 9333067 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 29/06/2023Registered 04/07/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 08/04/2021Registered 14/04/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 7 Twelve Quays
2026-06-07

UNIT 7

post townMorpeth Wharf
2026-06-07

MORPETH WHARF

officer appointedHENLEY-PRICE, Julian Kendall
2026-06-07
officer appointedVINGRE, Jean-Francois Bayard
2026-06-07