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Szerelmey (GB) Limited

Szerelmey (GB) Limited is an active company incorporated on 5 July 2004 with the registered office located in London, Greater London. Szerelmey (GB) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05171093
Private limited company
Age
21 years
Incorporated 5 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
369 Kennington Lane
Vauxhall London
SE11 5QY
Same address for the past 21 years
Telephone
02077359995
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • Irish • Lives in England • Born in Aug 1938
Director • Italian • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Szerelmey Limited
Gordon Carel Verhoef, Peter James McColm, and 3 more are mutual people.
Active
Cape Kennington Limited
Gordon Carel Verhoef and Peter James McColm are mutual people.
Active
Tusk Holdings Limited
Gordon Carel Verhoef is a mutual person.
Active
Ipser Limited
Gordon Carel Verhoef is a mutual person.
Active
Warthog Investments Limited
Gordon Carel Verhoef is a mutual person.
Active
Tellisford Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey Restoration Limited
Gordon Carel Verhoef is a mutual person.
Active
Marmoran (UK) Limited
Gordon Carel Verhoef is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£736.15K
Decreased by £224.75K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.64M
Decreased by £1.21M (-42%)
Total Liabilities
-£409.44K
Decreased by £1.22M (-75%)
Net Assets
£1.23M
Increased by £15.84K (+1%)
Debt Ratio (%)
25%
Decreased by 32.38% (-56%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Antonio Buffa Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Wayne Ian Mcintyre Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Mr Gordon Carel Verhoef Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Mr Peter James Mccolm Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Ms Tamsin Pickeral Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Mr Antonio Buffa Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Antonio Buffa as a director on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Antonio Buffa on 5 March 2024
Submitted on 14 Mar 2024
Director's details changed for Ms Tamsin Pickeral on 5 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Wayne Ian Mcintyre on 6 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Peter James Mccolm on 5 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Gordon Carel Verhoef on 5 March 2024
Submitted on 14 Mar 2024
Repayment History
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