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Surfachem Group Limited

Surfachem Group Limited is an active company incorporated on 28 October 1996 with the registered office located in Leeds, West Yorkshire. Surfachem Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03269895
Private limited company
Age
28 years
Incorporated 28 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2nd Floor
2 The Embankment Sovereign Street
Leeds
LS1 4BA
Same address for the past 15 years
Telephone
01133949200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Cfo • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Jun 1955
Director • Finance Director • English • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Dec 1977
Director • Managing Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
2M Holdings Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 2 more are mutual people.
Active
2M Group Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 2 more are mutual people.
Active
Banner Chemicals Limited
Mordechai Kessler, Gal Maller, and 1 more are mutual people.
Active
Surfachem Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 1 more are mutual people.
Active
Samuel Banner & Co. Limited
Mordechai Kessler, Gal Maller, and 1 more are mutual people.
Active
Samplerite Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 1 more are mutual people.
Active
Filrite Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 1 more are mutual people.
Active
2M Equest Limited
Mordechai Kessler, Dr Richard John Alan Smith, and 1 more are mutual people.
Active
Brands
Surfachem
Surfachem is an international specialty chemical ingredient distributor that offers a portfolio of ingredients, including surfactants, emulsifiers, and actives.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.65M
Decreased by £5.67M (-28%)
Total Liabilities
-£9.56M
Increased by £214K (+2%)
Net Assets
£5.1M
Decreased by £5.88M (-54%)
Debt Ratio (%)
65%
Increased by 19.25% (+42%)
Latest Activity
New Charge Registered
1 Month Ago on 7 Aug 2025
Mr Richard Stewart Thomson Appointed
1 Month Ago on 31 Jul 2025
Mr Richard Stewart Thomson Appointed
1 Month Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Anita O'malley Resigned
4 Months Ago on 18 Apr 2025
Small Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Surfachem Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 032698950010, created on 7 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Richard Stewart Thomson as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Stewart Thomson as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Satisfaction of charge 7 in full
Submitted on 19 Jun 2025
Registration of charge 032698950009, created on 6 June 2025
Submitted on 11 Jun 2025
Registration of charge 032698950008, created on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Anita O'malley as a secretary on 18 April 2025
Submitted on 2 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 15 Jan 2025
Repayment History
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