Shurgard UK LNS Semco E Limited

Active01164294 Private limited company
Incorporated
25 March 1974 (52 years)
Previously known as
Semco Engineering Limited (until 16 August 2024)
M.C.H. Havant Limited (until 31 December 1980)
Industry
Dormant Company (99999)
Directors
Ammar Kharouf
Marc Oursin
Accounts type
Dormant
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2024
Kharouf, Ammar
Director · Appointed 1 August 2024
American
Born March 1970 (56)
Oursin, Marc
Director · Appointed 1 August 2024
French
Born April 1962 (64)
Officer history (8 former)
1 August 2024
Appointed Rjp Secretaries Limited as Corporate Secretary
1 August 2024
Appointed Kharouf, Ammar as Director
1 August 2024
Appointed Oursin, Marc as Director
1 August 2024
Resigned Davies, Raymond Alan as Director
13 May 2021
Resigned Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
30 May 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
30 May 2007
Appointed Davies, Raymond Alan as Director
30 May 2007
Resigned Wilmot, Bruce William as Secretary
30 May 2007
Resigned Wilmot, Bruce William as Director
30 May 2007
Resigned Wilmot, Maurice William as Director
1 May 2003
Appointed Wilmot, Bruce William as Secretary
1 May 2003
Resigned Secretarial Law Limited as Corporate Secretary
11 November 1992
Appointed Secretarial Law Limited as Corporate Secretary
11 November 1992
Resigned Westwood Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00381670
Former controllers (1)
16 August 2024
Ceased Southern Engineering & Machinery Co. Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Shurgard UK LNS Trading Limited Owns 75–100% of shares
Shurgard UK LNS Semco Limited Owns 75–100% of shares
Shurgard UK LNS Semco E Limited This company Owns 75–100% of shares
Shurgard UK LNS Semco M Limited Owns 75–100% of shares
Shurgard UK TBR Limited Owns 75–100% of shares
Shurgard UK LNS Trustee Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
31 December 2025Accounts for a dormant company31 December 2024
14 October 2025Confirmation statement with updates11 October 2025
1 April 2025Accounts for a dormant company31 July 2024
14 October 2024Confirmation statement with updates11 October 2024
Show all recent filings

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