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Surplex UK Limited

Surplex UK Limited is an active company incorporated on 21 December 2004 with the registered office located in London, Greater London. Surplex UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05317842
Private limited company
Age
20 years
Incorporated 21 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
01684252583
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1969 • Secretary
Director • Brazilian • Lives in England • Born in Nov 1997
Director • British • Lives in England • Born in Jan 1967
Mr Christopher Mark Willis
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Surplex UK Limited
Surplex UK Limited provides WEEE recycling and IT asset disposal services.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£71.14K
Increased by £56.46K (+385%)
Total Liabilities
-£43.32K
Increased by £23.76K (+121%)
Net Assets
£27.81K
Increased by £32.71K (-669%)
Debt Ratio (%)
61%
Decreased by 72.43% (-54%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Aug 2025
Mrs Hazel Fiona Willis Details Changed
3 Months Ago on 6 Aug 2025
Mr Christopher Mark Willis (PSC) Details Changed
3 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Mr Matheus Dos Santos Details Changed
8 Months Ago on 1 Mar 2025
Mr Matheus Dos Santos Appointed
9 Months Ago on 17 Feb 2025
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Documents
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5 Brayford Square London E1 0SG on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Matheus Dos Santos on 1 March 2025
Submitted on 7 Aug 2025
Change of details for Mr Christopher Mark Willis as a person with significant control on 6 August 2025
Submitted on 7 Aug 2025
Secretary's details changed for Mrs Hazel Fiona Willis on 6 August 2025
Submitted on 7 Aug 2025
Registered office address changed from , 88 Cowleigh Road, Malvern, Worcestershire, WR14 1QW to 167-169 Great Portland Street London W1W 5PF on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from , 5th Floor 167-169 Great Portland Street London 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England to 167-169 Great Portland Street London W1W 5PF on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from , 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England to 167-169 Great Portland Street London W1W 5PF on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from , 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England to 167-169 Great Portland Street London W1W 5PF on 6 August 2025
Submitted on 6 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Appointment of Mr Matheus Dos Santos as a director on 17 February 2025
Submitted on 26 Feb 2025
Repayment History
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