SUREMESSAGE LIMITED
⚰️Wound downdissolved
05698346 · ltd · incorporated 2006-02-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2023
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 1.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2023-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2025-04-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-04-15🏁Company dissolved
- 2025-01-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-01-13📄dissolution-application-strike-off-companydissolution · DS01
- 2024-11-12📄resolutionresolution · RESOLUTIONS
- 2024-11-12📄memorandum-articlesincorporation · MA
- 2024-10-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-09🔒Charge registered #2Lender: Coniston Capital I LP
- 2024-10-09🔒Charge registered #1Lender: Triple Point Advancr Leasing PLC
- 2024-10-08📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-10-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-05➕HALL, Alexander James appointeddirector
- 2024-09-05➕REID, Marcos John appointeddirector
- 2024-09-05➖CLARKE, Christopher Matthew Paul resigneddirector
- 2024-09-05➖COPE, Benjamin Stephen resigneddirector
- 2024-09-05➖SMITH, Andrew John resigneddirector
- 2024-07-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2012-08-29➖BROCKMAN, Darin Thomas resignedsecretary
- 2012-08-29➖BROCKMAN, Darin Thomas resigneddirector
- 2012-08-29➕CLARKE, Christopher Matthew Paul appointeddirector
- 2012-08-29➕COPE, Benjamin Stephen appointeddirector
- 2012-08-29➕SMITH, Andrew John appointeddirector
- 2012-08-29➖WHALES, George Alexander, Mr. resigneddirector
- 2006-02-06🏢Company incorporatedAs SUREMESSAGE LIMITED
- 2006-02-06➕BROCKMAN, Darin Thomas appointedsecretary
- 2006-02-06➕L & A SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2006-02-06➖L & A SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2006-02-06➕BROCKMAN, Darin Thomas appointeddirector
- 2006-02-06➕WHALES, George Alexander, Mr. appointeddirector
- 2006-02-06➕L & A REGISTRARS LIMITED appointedcorporate-nominee-director
- 2006-02-06➖L & A REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-04-15
Group structure
Create It Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Create It Limited
Corporate parent · holds 75-100% shares · board control
⬇
SUREMESSAGE LIMITED
This company · 05698346
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Create It Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/07/2024 |
1 historic (ceased) PSC
- Mr Christopher Matthew Paul Clarkeceased 01/07/2024· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A&F NET SOLUTIONS LIMITED→ 10668503 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AC MEDIATECH LIMITED→ 15332437 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCELERATE ADVISORY LIMITED→ 15787248 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCORDANT RECRUITING LIMITED→ 13956221 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACUATIVE LIMITED→ 03740335 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| AD&G TECH LTD→ 16593006 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAM STAR TECH LTD.→ 16727556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADEQUIPT LTD→ 11396912 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADEXCHANGE MEDIA LIMITED→ 04344957 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ADK TECHNOLOGIES LTD→ 17044576 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED IT SOLUTIONS UK LIMITED→ 05591228 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ADVANCENET LIMITED→ 05691677 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2006-02-06
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Filing status
Accounts
Next due: —
Last made up to: 2023-05-31
Confirmation statement
Next due: —
Last: 2024-09-29
Officers (0 active · 8 resigned)
HALL, Alexander James→
Activedirector · ~45y · appointed 2024-09-05
View their other companies + combined net worth →
REID, Marcos John→
Activedirector · ~56y · appointed 2024-09-05
View their other companies + combined net worth →
BROCKMAN, Darin Thomas→
Resignedsecretary · appointed 2006-02-06 · resigned 2012-08-29
L & A SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-02-06 · resigned 2006-02-06
BROCKMAN, Darin Thomas→
Resigneddirector · ~55y · appointed 2006-02-06 · resigned 2012-08-29
CLARKE, Christopher Matthew Paul→
Resigneddirector · ~45y · appointed 2012-08-29 · resigned 2024-09-05
COPE, Benjamin Stephen→
Resigneddirector · ~46y · appointed 2012-08-29 · resigned 2024-09-05
SMITH, Andrew John→
Resigneddirector · ~45y · appointed 2012-08-29 · resigned 2024-09-05
WHALES, George Alexander, Mr.→
Resigneddirector · ~65y · appointed 2006-02-06 · resigned 2012-08-29
L & A REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2006-02-06 · resigned 2006-02-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Coniston Capital I LP | A registered charge | — | 09/10/2024 | — | |
| outstanding | Triple Point Advancr Leasing Triple Point Advancr Leasing PLC | A registered charge | — | 09/10/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (72 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-04-15
gazette-notice-voluntary
gazette · GAZ1(A)
2025-01-21
dissolution-application-strike-off-company
dissolution · DS01
2025-01-13
resolution
resolution · RESOLUTIONS
2024-11-12
memorandum-articles
incorporation · MA
2024-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-11
change-account-reference-date-company-current-shortened
accounts · AA01
2024-10-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-19
appoint-person-director-company-with-name-date
officers · AP01
2024-09-16
termination-director-company-with-name-termination-date
officers · TM01
2024-09-16
appoint-person-director-company-with-name-date
officers · AP01
2024-09-16
termination-director-company-with-name-termination-date
officers · TM01
2024-09-16