SOMERO ENTERPRISES LIMITED

Overview

Company Name	SOMERO ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03905741
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOMERO ENTERPRISES LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SOMERO ENTERPRISES LIMITED located?

Registered Office Address	8 Clifford Street London W1S 2LQ
Undeliverable Registered Office Address	No

What were the previous names of SOMERO ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
CASTERBRIDGE ENTERPRISES LIMITED	Jan 13, 2000	Jan 13, 2000

What are the latest accounts for SOMERO ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOMERO ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for SOMERO ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Appointment of Mr Timothy Averkamp as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Jack Cooney as a director on Mar 31, 2025	1 pages	TM01

Feb 20, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jul 23, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Mar 22, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Aug 30, 2023	Termination of appointment of John Yuncza as a director on Aug 30, 2023	1 pages	TM01

Feb 21, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 06, 2022	Appointment of Mr Vincenzo Licausi as a director on Jan 03, 2022	2 pages	AP01

Mar 29, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

May 19, 2021	Notification of Somero Enterprises, Inc. as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 19, 2021	Withdrawal of a person with significant control statement on May 19, 2021	2 pages	PSC09

May 10, 2021	Confirmation statement made on Feb 19, 2021 with no updates	2 pages	CS01

Nov 10, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 19, 2020 with no updates	2 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 19, 2019 with no updates	2 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Mar 14, 2018	Confirmation statement made on Feb 19, 2018 with no updates	2 pages	CS01

Oct 03, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Mar 01, 2017	Confirmation statement made on Feb 19, 2017 with updates	28 pages	CS01

Oct 19, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

View All Filings

Who are the officers of SOMERO ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DORFF, Mark 8 Clifford Street London W1S 2LQ	Feb 10, 2008		Secretary	8 Clifford Street London W1S 2LQ		American			127422740001
AVERKAMP, Timothy 8 Clifford Street London W1S 2LQ	Apr 01, 2025		Director	8 Clifford Street London W1S 2LQ	United States	American	1972-2	Director	334145350001
HOHMANN, Howard 8 Clifford Street London W1S 2LQ	Nov 11, 2014		Director	8 Clifford Street London W1S 2LQ	United States	American	1961-7	None	192940740001
LICAUSI, Vincenzo 8 Clifford Street London W1S 2LQ	Jan 03, 2022		Director	8 Clifford Street London W1S 2LQ	United States	Italian	1973-5	Corporate Finance	294477130001
CAMPION, Richard Charles 2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset	Feb 02, 2000	Aug 10, 2005	Secretary	2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset		British		Chartered Accountant	40872370001
HIX, Christopher 8 Wellesley Drive Bedford New Hampshire 03110 Us	Feb 02, 2000	Mar 20, 2001	Secretary	8 Wellesley Drive Bedford New Hampshire 03110 Us		American		Chief Executive Officer	69314730001
KEEN, Andrew Leonard 20 Hawkhurst Close CM1 2SN Chelmsford Essex	Aug 10, 2005	Jun 19, 2007	Secretary	20 Hawkhurst Close CM1 2SN Chelmsford Essex		British		Manager	69314650001
NIEMELA, Michael Felix 598 Fullam Hill Road FOREIGN Fitzwilliam New Hampshire Nh 03447 Usa	Mar 20, 2001	Aug 10, 2005	Secretary	598 Fullam Hill Road FOREIGN Fitzwilliam New Hampshire Nh 03447 Usa		Us			111536080002
WRIGHT, Claire 91 Park Avenue Penistone S36 6DL Sheffield South Yorkshire	Jun 19, 2007	Aug 31, 2007	Secretary	91 Park Avenue Penistone S36 6DL Sheffield South Yorkshire		British			122887920001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 13, 2000	Feb 02, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BRADLEY, Brent Dwayne 1130 High Point Street FOREIGN Los Angeles California Ca 90035 Usa	Aug 10, 2005	Jan 01, 2007	Director	1130 High Point Street FOREIGN Los Angeles California Ca 90035 Usa		Us	1963-4	Lawyer	107320770001
BURNS, Lewis 301 S. Second Street 60118 West Dundee Illinois Usa	Aug 02, 2000	Jul 25, 2005	Director	301 S. Second Street 60118 West Dundee Illinois Usa		American	1938-10	Business Executive	57174800001
COONEY, Jack 8 Clifford Street London W1S 2LQ	Feb 10, 2008	Mar 31, 2025	Director	8 Clifford Street London W1S 2LQ	United States	American	1946-12	Chief Executive Officer	127741200002
COONEY, Jack 4 Springmeadow Drive Shrewsbury Massachusetts 01545 Usa	Feb 02, 2000	Aug 10, 2005	Director	4 Springmeadow Drive Shrewsbury Massachusetts 01545 Usa		American	1946-12	Chief Executive Officer	127741200001
HANS, Kurt William 914 Terrace Circle North Boulder Colorado Co 80304 Us	Aug 10, 2005	Feb 21, 2007	Director	914 Terrace Circle North Boulder Colorado Co 80304 Us		Us	1972-12	Accountant	111691610001
KEEN, Andrew Leonard 20 Hawkhurst Close CM1 2SN Chelmsford Essex	Aug 10, 2005	Dec 31, 2009	Director	20 Hawkhurst Close CM1 2SN Chelmsford Essex	England	British	1961-8	Manager	69314650001
KEEN, Andrew Leonard 20 Hawkhurst Close CM1 2SN Chelmsford Essex	Jul 31, 2000	Aug 10, 2005	Director	20 Hawkhurst Close CM1 2SN Chelmsford Essex	England	British	1961-8	Sales	69314650001
KEEN, Andrew Leonard 20 Hawkhurst Close CM1 2SN Chelmsford Essex	Feb 02, 2000	May 15, 2000	Director	20 Hawkhurst Close CM1 2SN Chelmsford Essex	England	British	1961-8	Sales	69314650001
KELLY, Paul 16 Bramshill Rise Walton S40 2DG Chesterfield Derbyshire	Feb 02, 2000	Aug 02, 2000	Director	16 Bramshill Rise Walton S40 2DG Chesterfield Derbyshire		British	1960-8	Sales	29597900001
KUHBACH, Robert 80 East End Avenue New York Ny 10028 Usa	Feb 02, 2000	Aug 10, 2005	Director	80 East End Avenue New York Ny 10028 Usa		American	1947-5	Director	58827690001
MESEROLE, George Francis 17 Styles Lane Norwalk Ct 06850 Usa	Feb 02, 2000	Aug 02, 2000	Director	17 Styles Lane Norwalk Ct 06850 Usa		American	1946-2	Controller	58827930001
NIEMELA, Michael Felix 8 Clifford Street London W1S 2LQ	Aug 10, 2005	Nov 11, 2014	Director	8 Clifford Street London W1S 2LQ	Usa	Us	1964-5	Controller	111536080002
SCHEUER, Robert F 1445 Gaslight Drive Algonquin Illinois 60102 Usa	Aug 02, 2000	Aug 10, 2005	Director	1445 Gaslight Drive Algonquin Illinois 60102 Usa		American	1957-5	Business Executive	71468610001
WYNTER, Lindsay Anton 7150 Pinecone Court Longmount Colorado Co 80503 Usa	Aug 10, 2005	Nov 01, 2006	Director	7150 Pinecone Court Longmount Colorado Co 80503 Usa		British	1965-3	Vp Finance	111536190001
YUNCZA, John Clifford Street W1S 2LQ London 8 Greater London United Kingdom	Sep 19, 2016	Aug 30, 2023	Director	Clifford Street W1S 2LQ London 8 Greater London United Kingdom	United States	American	1971-3	Chief Financial Officer	215235480001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 13, 2000	Feb 02, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMERO ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Somero Enterprises, Inc.

Apr 06, 2016

Fort Myers

Florida

14530 Global Parkway

33913

United States

Legal Form	Publicly Traded Company
Legal Authority	State Of Delaware

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOMERO ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 19, 2017	Feb 19, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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