SURVITEC AUD NEWCO LIMITED

Active Morpeth Wharf

Activities of head offices

2 employees website.com
Activities of head offices
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SURVITEC AUD NEWCO LIMITED

Activities of head offices

Founded 16 Mar 2015 Active Morpeth Wharf, United Kingdom 2 employees website.com
Activities of head offices
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £20M £799K 2024 year on year
Total assets £20M £823K 2024 year on year
Total Liabilities £285K £24K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 7 Twelve Quays Morpeth Wharf Birkenhead CH41 1LF United Kingdom

Full company profile for SURVITEC AUD NEWCO LIMITED (09491698), an active company based in Morpeth Wharf, United Kingdom. Incorporated 16 Mar 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£19.56M

Decreased by £798.91k (-4%)

Total Liabilities

£285.43k

Decreased by £23.73k (-8%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Henley-price, Julian KendallDirectorBritishUnited Kingdom5626 Jan 2022Active

Shareholders

Shareholders (1)

Survitec Holdings 1 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

SURVITEC AUD NEWCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
4 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jul 2025MortgageMortgage Charge Whole Release With Charge Number
4 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

4 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jul 2025 Mortgage

Mortgage Charge Whole Release With Charge Number

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 4 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 4 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 31 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 31 Oct 2025

Mortgage Charge Whole Release With Charge Number

9 months ago on 29 Jul 2025