Survivex Tms Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 106 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Nilsen, Frode Scott · Director appointed 2025-11-01
• Eid, Patty · Director appointed 2025-11-17 resigned 2026-02-02
• Franklin, Kevin Nigel · Director appointed 2021-04-01 resigned 2025-10-31
• Boden, Martin Brett · Director appointed 2024-06-01 resigned 2025-06-30
• Sinclair, Patrick Malcolm Mann · Director appointed 2021-04-01 resigned 2024-01-31
• Eid, Patty · Director appointed 2019-07-17 resigned 2021-04-01
• Mcknight, Robert Stephen · Director appointed 2019-02-22 resigned 2021-04-01
• Broughton, Alison · Secretary appointed 2014-06-19 resigned 2021-04-01
• Thompson, Carl William · Director appointed 2009-10-09 resigned 2021-02-05
• Osseiran, Karim · Director appointed 2017-12-21 resigned 2019-05-26
• Stephen, Diane Elizabeth Macdonald · Director appointed 2016-03-31 resigned 2019-03-08
• Kirk, James Richard Enfield · Director appointed 2015-12-21 resigned 2017-12-21
• Thow, Darren · Director appointed 2013-09-05 resigned 2016-04-08
• Bullock, Stephen Paul · Director appointed 2015-01-21 resigned 2015-12-31
• Groves, Paul · Director appointed 2009-10-09 resigned 2014-12-01
• Bernsand, Sofia · Secretary appointed 2013-08-15 resigned 2014-06-19
• Lc Secretaries Limited · Corporate Secretary appointed 2006-04-03 resigned 2013-08-15
• Lomax, David John · Director appointed 2005-09-20 resigned 2010-05-31
• Howarth, Leigh James · Director appointed 2006-04-18 resigned 2009-10-09
• Martin, Kevin Alexander · Director appointed 2005-10-31 resigned 2009-10-09
• Strachan, Murray Alexander · Director appointed 2003-03-19 resigned 2007-02-28
• Ledingham Chalmers · Corporate Nominee Secretary appointed 2003-01-13 resigned 2006-04-03
• Walker, James Michael Ian · Director appointed 2005-02-01 resigned 2005-10-31
• Ferguson, Louise · Director appointed 2004-02-12 resigned 2005-10-31
• Pinchbeck, Robin Hunter · Director appointed 2004-02-12 resigned 2005-10-31
• Beard, Martin Leslie · Director appointed 2003-04-08 resigned 2005-10-31
• Martin, Scott · Director appointed 2003-06-02 resigned 2005-09-20
• Reid, Alexander John · Director appointed 2004-02-12 resigned 2004-07-23
• Keenan, James Melvin · Director appointed 2003-04-08 resigned 2004-02-12
• Mcbride, Maurice · Director appointed 2003-04-08 resigned 2004-02-12
• Mccall, William · Director appointed 2003-04-08 resigned 2004-02-12
• Ledge Services Limited · Corporate Nominee Director appointed 2003-01-13 resigned 2003-03-19

People with significant control (2)

• Petrofac Uk Holdings Limited Ceased 2021-04-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Survivex Ltd Active
  Corporate Entity Psc · notified 2021-04-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied SC2421760011
  Held by Investec Bank PLC (As Security Agent)
  Created 2021-12-13 · satisfied 2024-09-27
  N/A.
• A registered charge Satisfied SC2421760010
  Held by Investec Bank PLC as Security Trustee for the Secured Parties (The "Security Agent")
  Created 2021-12-13 · satisfied 2024-09-27
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-10-28 · satisfied 2005-10-12
  The fire school, forties road, montrose, angus.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-10-28 · satisfied 2005-10-12
  Charleton estate, charleton road, montrose, angus.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-10-28 · satisfied 2005-10-12
  Leasehold interest of subjects respectively extending to 0.79 acres and 1.284 acres at blackness avenue, altens industrial estate, aberdeen.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee
  Created 2004-10-15 · satisfied 2005-10-12
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-17 · satisfied 2004-11-10
  Charleton house, montrose.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-17 · satisfied 2004-11-10
  Fire school, forties industrial estate, montrose.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-17 · satisfied 2004-11-10
  Tenants interest in the lease over 0.79 acres at blackness avenue, altens, aberdeen.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-17 · satisfied 2004-11-10
  Lease over 1.284 acres at blackness avenue, altens, aberdeen.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-08 · satisfied 2005-10-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-06 Termination director company with name termination date TM01 Officers
• 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Termination director company with name termination date TM01 Officers
• 2025-11-17 Appointment of director AP01 Officers
• 2025-11-17 Appointment of director AP01 Officers
• 2025-11-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-06 Legacy (paper) PARENT_ACC Accounts
• 2025-11-06 Legacy (paper) GUARANTEE2 Other
• 2025-11-06 Legacy (paper) AGREEMENT2 Other
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2025-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-09 Legacy (paper) PARENT_ACC Accounts
• 2024-10-09 Legacy (paper) AGREEMENT2 Other
• 2024-10-09 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.