Surfachem Holdings Limited

Active06289799 Private limited company
Incorporated
22 June 2007 (19 years)
Previously known as
Blikk Limited (until 14 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
Also at 2M Holdings Limited, 2M Group Limited, Samuel Banner & Co. Limited · more companies
British
Born March 1959 (67)
Director · Appointed 29 January 2026
Also at Packed Chlorine Limited, Banner Chemicals Limited, 2M Holdings Limited · more companies
British
Born September 1971 (55)
Boyle, Colin Richard
Secretary · Appointed 22 February 2012
British
Director · Appointed 22 June 2007
Also at Packed Chlorine Limited, Banner Chemicals Limited, Banner Chemicals Holdings Limited · more companies
British
Born June 1955 (71)
Officer history (4 former)
29 January 2026
Appointed Smith, Richard John Alan as Director
29 January 2026
Appointed Thomson, Richard Stewart as Director
22 February 2012
Appointed Boyle, Colin Richard as Secretary
22 February 2012
Resigned Thomas, Ieuan Jenkin as Secretary
22 February 2012
Resigned Thomas, Ieuan Jenkin as Director
22 June 2007
Appointed Kessler, Mordechai as Director
22 June 2007
Appointed Cetc (Nominees) Limited as Corporate Secretary
22 June 2007
Resigned Cetc (Nominees) Limited as Corporate Secretary
22 June 2007
Appointed City Executor And Trustee Company Limited as Corporate Director
22 June 2007
Resigned City Executor And Trustee Company Limited as Corporate Director
22 June 2007
Appointed Thomas, Ieuan Jenkin as Secretary
22 June 2007
Appointed Thomas, Ieuan Jenkin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4530131

Group structure 8 shown

Ownership group derived from the Companies House PSC register

2M Group Limited
2M Holdings Limited Owns 75–100% of shares
2Becapital Limited Owns 75–100% of shares
2M Equest Limited Owns 75–100% of shares
Banner Chemicals Holdings Limited Owns 75–100% of shares
Banner Chemicals Limited Owns 75–100% of shares
Surfachem Holdings Limited This company Owns 75–100% of shares
Surfachem Group Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

114C & 114D Watford High Street 2013 Limited
116A Watford High Street 2013 Limited
152 Commercial Road Portsmouth 2021 Limited
1A Dersingham Road Residents Ltd
2M Group Limited
2M Holdings Limited

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