Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Survitec Acquisition Company Limited
- Incorporated
- 28 November 2014 (11 years)
- Previously known as
- Onex Eagle Acquisition Company Limited (until 18 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- North West
- Address
- Unit 7Twelve QuaysMorpeth WharfBirkenheadCH41 1LF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
French
Born March 1963 (63)
Director · Appointed 14 November 2022
Danish
Born February 1969 (57)
Henley-Price, Julian
Secretary · Appointed 21 January 2020
Officer history (17 former)
31 March 2023
31 March 2023
14 November 2022
14 November 2022
7 November 2022
2 November 2022
6 October 2020
6 October 2020
6 October 2020
6 October 2020
6 October 2020
16 June 2020
19 February 2020
19 February 2020
19 February 2020
21 January 2020
Appointed Henley-Price, Julian as Secretary
31 December 2019
11 December 2019
21 August 2019
14 August 2019
10 June 2019
30 April 2019
28 January 2019
17 December 2018
17 December 2018
16 August 2018
13 April 2018
15 March 2018
15 December 2015
12 March 2015
Appointed Taylor, Christopher Gregory as Director
12 March 2015
12 March 2015
12 March 2015
12 March 2015
12 March 2015
Resigned Taylor, Christopher Gregory as Director
28 November 2014
28 November 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
28 August 2020
Ceased Survitec Interco Limited — Holds 75–100% of voting rights
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Survitec Acquisition Company Limited This company
Survitec Aud Newco Limited Holds 75–100% of voting rights
Survitec Group Holdco Limited Owns 75–100% of shares
Survitec Group Limited Owns 75–100% of shares
Beaufort Air-Sea Equipment Limited Owns 75–100% of shares
Blue Anchor Fire and Safety Limited Owns 75–100% of shares
RFD Limited Owns 75–100% of shares
Survitec Global Solutions Limited Holds 75–100% of voting rights
Survitec Group International Limited Owns 75–100% of shares
Survitec Safety Solutions UK Limited Holds 75–100% of voting rights
Survitec Service & Distribution Limited Holds 75–100% of voting rights
Survitec Survival Craft Ltd Owns 75–100% of shares
Survival-One Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 February 2026 | Satisfaction of a charge in full | |||
| 11 February 2026 | Satisfaction of a charge in full | |||
| 18 December 2025 | Memorandum and Articles of Association | |||
| 18 December 2025 | Resolutions |
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