Shurgard UK Limited

Active04731234 Private limited company
Incorporated
11 April 2003 (23 years)
Previously known as
Shurgard UK Properties Limited (until 24 September 2012)
Ibis (819) Limited (until 17 June 2003)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Ahmed Ammar Kharouf
Owned by
Shurgard Self Storage Ltd
Accounts type
Full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kharouf, Ahmed Ammar
Director · Appointed 15 December 2023
American
Born March 1970 (56)
Corporate Secretary · Appointed 29 January 2013
Director · Appointed 4 March 2012
French
Born April 1962 (64)
Officer history (11 former)
31 December 2025
Resigned Bell, Duncan Geoffrey as Director
15 December 2023
Appointed Kharouf, Ahmed Ammar as Director
1 August 2020
Appointed Bell, Duncan Geoffrey as Director
29 January 2013
Appointed Rjp Secretaries Limited as Corporate Secretary
29 January 2013
Resigned Craggs, Dennis Foxton as Director
29 January 2013
Resigned Craggs, Dennis Foxton as Secretary
5 March 2012
Resigned Kreusch, Jean Louis Henri as Director
4 March 2012
Appointed Oursin, Marc Pierre Francois as Director
15 July 2010
Resigned De Tollenaere, Steven as Director
14 June 2010
Appointed Kreusch, Jean Louis Henri as Director
1 August 2008
Appointed De Tollenaere, Steven as Director
4 July 2008
Resigned Hayward, John Evert as Director
1 September 2006
Appointed Hayward, John Evert as Director
22 August 2006
Resigned Harris, Shane Michael as Director
3 May 2005
Resigned Roqueplo, Bruno as Director
31 December 2004
Resigned Leyland, Anthony Edward as Director
8 December 2004
Appointed Harris, Shane Michael as Director
10 July 2003
Appointed Roqueplo, Bruno as Director
7 July 2003
Appointed Leyland, Anthony Edward as Director
7 July 2003
Appointed Craggs, Dennis Foxton as Director
7 July 2003
Appointed Craggs, Dennis Foxton as Secretary
7 July 2003
Resigned Dechert Secretaries Limited as Corporate Nominee Secretary
7 July 2003
Resigned Dechert Nominees Limited as Corporate Nominee Director
11 April 2003
Appointed Dechert Secretaries Limited as Corporate Nominee Secretary
11 April 2003
Appointed Dechert Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Shurgard Self Storage Ltd
Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Non-Cellular Company
Reg. no. 48630
Former controllers (1)
6 April 2016
Ceased Shurgard Holding Luxembourg Sarl — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Shurgard UK Limited This company
Second Shurgard UK Limited Owns 75–100% of shares
Shurgard Storage Centres UK Limited Owns 75–100% of shares
Shurgard Services UK Limited Status not confirmedOwns 75–100% of shares
Shurgard UK Pfi Ltd Owns 75–100% of shares
Shurgard UK West London Limited Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates11 April 2026
14 April 2026Director's details changed
5 January 2026Termination of appointment of a director
16 October 2025Full accounts31 December 2024
Show all 104 filings

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