SHURGARD UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SHURGARD UK LIMITED 2012-09-24 → present
- SHURGARD UK PROPERTIES LIMITED 2003-06-17 → 2012-09-24
- IBIS (819) LIMITED 2003-04-11 → 2003-06-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is a subsidiary of Shurgard Self Storage Limited ("the group" / "the parent company"). Whilst the company has sufficient cash reserves to continue as a going concern and the directors are satisfied the company can operate within its current available cash reserves, we also recognise that the group is managed on a consolidated basis for central financing and cashpooling arrangements, so investment and financing decisions may result in certain geographies receiving or providing financing to others. As a result, the company will receive funding in meeting its ongoing financial obligations and liabilities as they fall due during the normal course of business for at least 12 months from the approval date of the financial statements. The directors have satisfied themselves that Shurgard Self Storage Limited has the means and ability to provide financial support for a period at least 12 months from the approval date of the financial statements by reviewing consolidated cash flow forecasts, discussing and challenging those cash flow forecasts with group directors and assessing the level of cash reserves and facilities available at the group. Considering all these steps, the directors have satisfied themselves that it is appropriate that the financial statements are prepared on a going concern basis.”
Group structure
- SHURGARD UK LIMITED · parent
- Shurgard Storage Centres UK Limited 100%
- Shurgard Services UK Limited 100%
- Second Shurgard UK Limited 100%
- Shurgard UK West London Limited 100%
- MM3 Milly Millars Lane Management Company Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Corporate Secretary | 2013-01-29 | — | — |
| KHAROUF, Ahmed Ammar | Director | 2023-12-15 | Mar 1970 | American |
| OURSIN, Marc Pierre Francois | Director | 2012-03-04 | Apr 1962 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGGS, Dennis Foxton | Secretary | 2003-07-07 | 2013-01-29 |
| DECHERT SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-11 | 2003-07-07 |
| BELL, Duncan Geoffrey | Director | 2020-08-01 | 2025-12-31 |
| CRAGGS, Dennis Foxton | Director | 2003-07-07 | 2013-01-29 |
| DE TOLLENAERE, Steven | Director | 2008-08-01 | 2010-07-15 |
| HARRIS, Shane Michael | Director | 2004-12-08 | 2006-08-22 |
| HAYWARD, John Evert | Director | 2006-09-01 | 2008-07-04 |
| KREUSCH, Jean Louis Henri | Director | 2010-06-14 | 2012-03-05 |
| LEYLAND, Anthony Edward | Director | 2003-07-07 | 2004-12-31 |
| ROQUEPLO, Bruno | Director | 2003-07-10 | 2005-05-03 |
| DECHERT NOMINEES LIMITED | Corporate Nominee Director | 2003-04-11 | 2003-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shurgard Self Storage Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-09 | Active |
| Shurgard Holding Luxembourg Sarl | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-09 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | AA | accounts | Accounts with accounts type full | |
| 2021-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-22 | AA | accounts | Accounts with accounts type full | |
| 2020-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one