Seraphim Group Uk Limited
Company Profile
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SmallSeraphim Group Uk Limited
07123531•Private Limited With Share Capital
A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE265BN
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Incorporated
13/01/2010
Company Age
16 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Seraphim Group Uk Limited (07123531) is a private limited with share capital incorporated on 13/01/2010 (16 years old) and registered in london, SE265BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/01/2010
SE265BN
Financial Overview
Total Assets
£2.94M
Liabilities
£666.4K
Net Assets
£2.27M
Cash
£162.5K
Key Metrics
2
Directors
2
Shareholders
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Resolution
Category:Resolution
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Resolution
Category:Resolution
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2012
Change Of Name Notice
Category:Change Of Name
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2010
Capital Allotment Shares
Category:Capital
Date:07-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2010
Change Of Name Notice
Category:Change Of Name
Date:05-03-2010
Resolution
Category:Resolution
Date:25-02-2010
Change Of Name Notice
Category:Change Of Name
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Incorporation Company
Category:Incorporation
Date:13-01-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/09/2025
Latest Accounts31/03/2025
Trading Addresses
Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE265BNRegistered
Woodlands, Lake View Road Furnace Wood, Felbridge, East Grinstead, West Sussex, RH192QE
Related Companies
3
Contact
01293786536
A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE265BN