Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Surelex Limited
- Incorporated
- 14 October 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Marie Rozier
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Palmerston House814 Brighton RoadPurleyCR8 2BR
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 January 2010
Also at Bushmeadow Limited (proposed for strike-off), Boston and Alexander Solutions Limited, Channel Parking Limited · more companies
Director · Appointed 25 January 2010
British
Born May 1960 (66)
Officer history (19 former)
13 October 2010
15 February 2010
15 February 2010
Resigned Rouas Droghetti, Alexandra as Director
15 February 2010
25 January 2010
25 January 2010
25 January 2010
23 December 2009
Resigned Cargil Management Services Limited as Corporate Secretary
6 April 2009
6 April 2009
Appointed Cargil Management Services Limited as Corporate Secretary
22 April 2008
Appointed Rouas Droghetti, Alexandra as Director
31 March 2008
Resigned Stettler, Marcel Erich as Director
20 March 2008
Resigned Fitzgerald, Michael David as Director
5 May 2006
5 May 2006
5 May 2006
Appointed Stettler, Marcel Erich as Director
5 May 2006
5 May 2006
Appointed Fitzgerald, Michael David as Director
13 May 2003
13 May 2003
10 April 2002
10 April 2002
10 April 2002
21 March 2002
21 March 2002
30 November 2001
1 October 2001
1 October 2001
23 January 2001
9 November 2000
9 November 2000
18 December 1998
18 December 1998
18 December 1998
18 December 1998
18 December 1998
18 December 1998
18 December 1998
14 October 1998
14 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marie Rozier
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born October 1987 (39)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,494,735 | £12,939,001 | £11,479,660 | |||
| Current Assets | £2,143,428 | £71,507 | £105,716 | £1,180,717 | ||
| Debtors | £345,480 | £150,827 | £2,143,428 | £15,689 | £59,635 | £1,073,198 |
| Cash | £0 | £55,818 | £46,081 | £107,519 | ||
| Creditors (< 1 year) | £2,508,919 | £2,041,744 | £1,687,541 | £1,062,183 | £1,075,496 | £2,251,352 |
| Net Current Assets | (£2,163,439) | (£1,890,917) | £455,887 | (£990,676) | (£969,780) | (£1,070,635) |
| Shareholder Funds | £18,701,020 | £13,626,496 | £12,468,170 | £12,504,059 | £11,969,221 | £10,409,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 9 April 2024 | Confirmation statement with no updates | 31 March 2024 |
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