Otters Reach (Surfleet) Management Company Ltd

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Company number
12544131
Status
Active
Registered address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, Cb2 1jp
Incorporated
2 April 2020
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • B-Hive Company Secretarial Services Limited
    Corporate Secretary
    Appointed: 2026-05-22
    • B-HIVE COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-07-15
    • B-HIVE COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-07-03
    • B-HIVE COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-07-03
  • King, Ashley John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-04-02
    • Ashley John KINGOfficer, appointed 2022-04-28
    • Ashley John KINGOfficer, appointed 2021-10-28
    • Ashley John KINGOfficer, appointed 2021-01-19
  • King, Chloe Jane
    Director
    Nationality: British · Residence: England · Appointed: 2025-11-14
    • Chloe Jane KINGOfficer, appointed 2025-11-14
    • Chloe Jane KINGOfficer, appointed 2025-11-14
    • Chloe Jane KINGOfficer, appointed 2025-11-14
  • Epmg Legal Limited
    Corporate Secretary
    Appointed: 2020-04-02 · Resigned: 2026-05-22
    • EPMG LEGAL LIMITEDOfficer, appointed 2026-06-04
    • EPMG LEGAL LIMITEDOfficer, appointed 2026-05-29
    • EPMG LEGAL LIMITEDOfficer, appointed 2026-05-22
  • Parsons, Nigel Denis
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-04-02 · Resigned: 2025-11-14
    • Nigel Denis PARSONSOfficer, appointed 2020-04-02, resigned 2025-11-14
    • Nigel Denis PARSONSOfficer, appointed 2020-04-02, resigned 2025-11-14
    • Nigel Denis PARSONSOfficer, appointed 2019-12-09, resigned 2025-11-14

Filing History

  • termination-secretary-company-with-name-termination-date
    Date: 2026-06-18 · Type: TM02
  • appoint-corporate-secretary-company-with-name-date
    Date: 2026-06-17 · Type: AP04
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-11 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2025-12-03 · Type: PSC07
  • change-to-a-person-with-significant-control
    Date: 2025-12-03 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2025-11-20 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2025-11-20 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-20 · Type: TM01

PSC / Beneficial Ownership

  • Miss Chloe Jane King
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-11-14
  • Mr Nigel Denis Parsons
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-04-02 · Ceased 2025-11-14
  • Mr Ashley John King
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-04-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 134 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OTTERS REACH (SURFLEET) MANAGEMENT COMPANY LTD - UK Company Risk Report