Softly Surman Properties Ltd

Active09099041 Private limited company
Incorporated
24 June 2014 (12 years)
Previously known as
Ozymandias Investments Limited (until 13 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alan Surman
Dominic James Scott Softly
Accounts type
Total exemption full
Region
South East
Address
Millweye Court
73 Southern Road
Thame
OX9 2ED

Filing status

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

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
British
Born November 1966
Director · Appointed 1 October 2014
British
Born May 1965 (61)
Officer history (1 former)
1 October 2014
Appointed Softly, Dominic James Scott as Director
1 October 2014
Appointed Surman, Alan as Director
1 October 2014
Resigned Silva, Maria as Director
24 June 2014
Appointed Silva, Maria as Director

Ownership 2 active

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

Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Former controllers (3)
29 October 2024
Ceased Enigma Creative Holdings Limited — Owns 75–100% of shares
25 January 2021
Ceased Dominic James Scott Softly — Owns 25–50% of shares
25 January 2021
Ceased Alan Surman — Owns 25–50% of shares

Financials

Net Assets
£297,682
Cash
£97,701
Employees
2
Debt Ratio
93%
Current Ratio
14.3x

Trend

Cash
£0 £50k £100k 2020 2024 £100 £97,701
Balance sheet detail
20242020
Fixed Assets£3,966,396
Current Assets£384,745
Cash£97,701£100
Creditors (< 1 year)£26,889
Creditors (> 1 year)£4,026,570
Net Current Assets£357,856£100
Net Assets£297,682
Shareholder Funds£297,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates16 October 2026
20 October 2025Confirmation statement with updates16 October 2025
8 July 2025Registered office address changed
8 July 2025Director's details changed
8 July 2025Director's details changed
Show all recent filings

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