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Surfachem Holdings Limited

Surfachem Holdings Limited is an active company incorporated on 22 June 2007 with the registered office located in London, Greater London. Surfachem Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06289799
Private limited company
Age
18 years
Incorporated 22 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months 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 (3 months remaining)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1955
Secretary • British
2M Holdings Limited
PSC
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Mutual Companies
Banner Chemicals Limited
Mordechai Kessler is a mutual person.
Active
Stowlin Limited
Mordechai Kessler is a mutual person.
Active
Stowlin Specialised Chemicals Limited
Mordechai Kessler is a mutual person.
Active
Surfachem Limited
Mordechai Kessler is a mutual person.
Active
KMZ Chemicals Limited
Mordechai Kessler is a mutual person.
Active
Speciality Food Ingredients Limited
Mordechai Kessler is a mutual person.
Active
Worsall Limited
Mordechai Kessler is a mutual person.
Active
M P Storage & Blending Limited
Mordechai Kessler is a mutual person.
Active
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
£20.62M
Same as previous period
Total Liabilities
-£19.88M
Increased by £15K (0%)
Net Assets
£736K
Decreased by £15K (-2%)
Debt Ratio (%)
96%
Increased by 0.07% (0%)
Latest Activity
Charge Satisfied
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Small Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Small Accounts Submitted
3 Years Ago on 19 Oct 2022
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Documents
Resolutions
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Satisfaction of charge 3 in full
Submitted on 19 Jun 2025
Registration of charge 062897990005, created on 6 June 2025
Submitted on 11 Jun 2025
Registration of charge 062897990004, created on 6 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Satisfaction of charge 2 in full
Submitted on 4 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Accounts for a small company made up to 30 April 2023
Submitted on 21 Nov 2023
Repayment History
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