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Surface Materials Ltd

Surface Materials Ltd is a dormant company incorporated on 6 November 2024 with the registered office located in London, Greater London. Surface Materials Ltd was registered 1 year 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
16064266
Private limited company
Age
1 year 1 month
Incorporated 6 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 6 Nov31 Dec 2024 (1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Account Manager • British • Lives in UK • Born in Apr 1967
Director • Commercial Head North-West Europe • French • Lives in France • Born in Jul 1968
Merck Kommanditgesellschaft Auf Aktien
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Sandrine Mercier Appointed
5 Months Ago on 10 Jul 2025
Donald Llewellyn Francis Appointed
5 Months Ago on 10 Jul 2025
Alison Eve Massey Resigned
5 Months Ago on 10 Jul 2025
Richard Harding Resigned
5 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 16 Jun 2025
Merck Gernsheim Holding Gmbh (PSC) Resigned
1 Year 1 Month Ago on 6 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 6 Nov 2024
Incorporated
1 Year 1 Month Ago on 6 Nov 2024
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Richard Harding as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Alison Eve Massey as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Donald Llewellyn Francis as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Sandrine Mercier as a director on 10 July 2025
Submitted on 11 Jul 2025
Cessation of Merck Gernsheim Holding Gmbh as a person with significant control on 6 November 2024
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jun 2025
Current accounting period shortened from 30 November 2025 to 31 December 2024
Submitted on 6 Nov 2024
Repayment History
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