SURF (HOLDCO) LIMITED

Key Data

Status

Dissolved

Company No.

11375050

Incorporation date

22/05/2018

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2018)

24/03/2026

Final Gazette dissolved via voluntary strike-off

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09/01/2026

Memorandum and Articles of Association

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06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2025

Application to strike the company off the register

View PDF (3 pages)

21/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Resolutions

View PDF (2 pages)

16/12/2025

Solvency Statement dated 16/12/25

View PDF (1 pages)

16/12/2025

Statement of capital on 2025-12-16

View PDF (3 pages)

16/12/2025

Statement by Directors

View PDF (1 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

08/12/2025

Termination of appointment of Simon Jon Harper as a director on 2025-12-02

View PDF (1 pages)

30/09/2025

Resolutions

View PDF (2 pages)

30/09/2025

Solvency Statement dated 30/09/25

View PDF (2 pages)

30/09/2025

Statement by Directors

View PDF (2 pages)

30/09/2025

Statement of capital on 2025-09-30

View PDF (3 pages)

25/09/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Lyndsay Gillian Navid Lane as a secretary on 2024-12-31

View PDF (2 pages)

24/01/2025

Termination of appointment of James Arthur Prell as a secretary on 2024-12-31

View PDF (1 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/07/2024

Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2024-07-15

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

29/01/2024

Full accounts made up to 2023-04-30

View PDF (29 pages)

08/12/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

08/12/2023

Appointment of Andrew Ross Macaulay as a director on 2023-12-08

View PDF (2 pages)

08/12/2023

Termination of appointment of Alfred Morris Davis as a director on 2023-11-30

View PDF (1 pages)

08/12/2023

Termination of appointment of Alan Thomas Hartley as a director on 2023-12-08

View PDF (1 pages)

08/12/2023

Termination of appointment of Kenneth Robert Jagger as a director on 2023-12-08

View PDF (1 pages)

29/11/2023

Cessation of Surf (Topco) Limited as a person with significant control on 2023-11-29

View PDF (1 pages)

29/11/2023

Notification of Consilio Global (Uk) Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

12/09/2023

Termination of appointment of Antonia Dale Cheong as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

Appointment of Mr Michael Flanagan as a director on 2023-08-31

View PDF (2 pages)

12/09/2023

Appointment of Mr Andrew Macdonald as a director on 2023-08-31

View PDF (2 pages)

12/09/2023

Termination of appointment of Tom Shelford as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

Cessation of Bowmark Gp Llp as a person with significant control on 2023-08-31

View PDF (1 pages)

12/09/2023

Director's details changed for Mr Michael Flanagan on 2023-08-31

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Andrew Macdonald on 2023-08-31

View PDF (2 pages)

18/08/2023

Termination of appointment of Stephanie Murray as a director on 2023-07-20

View PDF (1 pages)

18/08/2023

Appointment of Mr. Alfred Morris Davis as a director on 2023-07-20

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

23/12/2022

Appointment of Mr James Arthur Prell as a secretary on 2022-11-29

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

06/06/2022

Notification of Surf (Topco) Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

06/06/2022

Cessation of Bowmark Capital Llp as a person with significant control on 2018-05-22

View PDF (1 pages)

06/06/2022

Change of details for Bowmark Gp Llp as a person with significant control on 2018-05-25

View PDF (2 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (28 pages)

04/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

12/05/2021

Full accounts made up to 2020-04-30

View PDF (26 pages)

18/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

06/03/2020

Appointment of Miss Stephanie Murray as a director on 2020-02-26

View PDF (2 pages)

31/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (21 pages)

26/11/2019

Termination of appointment of John Geoffrey Knox as a director on 2019-11-22

View PDF (1 pages)

17/09/2019

Termination of appointment of Andrew Patrick James Lennon as a director on 2019-08-30

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

26/10/2018

Appointment of Mr Andrew Patrick James Lennon as a director on 2018-09-19

View PDF (2 pages)

01/08/2018

Appointment of Mr Simon Jon Harper as a director on 2018-07-13

View PDF (2 pages)

26/07/2018

Appointment of Mr John Geoffrey Knox as a director on 2018-07-13

View PDF (2 pages)

26/07/2018

Appointment of Mr Alan Thomas Hartley as a director on 2018-07-13

View PDF (2 pages)

26/07/2018

Appointment of Mr Kenneth Robert Jagger as a director on 2018-07-13

View PDF (2 pages)

05/07/2018

Appointment of Ms Antonia Dale Cheong as a director on 2018-05-25

View PDF (2 pages)

29/06/2018

Registered office address changed from 1 Eagle Place London SW1Y 6AF United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HE on 2018-06-29

View PDF (1 pages)

21/06/2018

Current accounting period shortened from 2019-05-31 to 2019-04-30

View PDF (3 pages)

22/05/2018

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shelford, Tom	Director	22/05/2018 - 31/08/2023	26
Lennon, Andrew Patrick James	Director	19/09/2018 - 30/08/2019	23
Harper, Simon Jon	Director	13/07/2018 - 02/12/2025	9
Jagger, Kenneth Robert	Director	13/07/2018 - 08/12/2023	5
Flanagan, Michael	Director	31/08/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SURF (HOLDCO) LIMITED

SURF (HOLDCO) LIMITED is an(a) Dissolved company incorporated on 22/05/2018 with the registered office located at 6th Floor 24 Chiswell Street, London EC1Y 4TY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURF (HOLDCO) LIMITED?

SURF (HOLDCO) LIMITED is currently Dissolved. It was registered on 22/05/2018 and dissolved on 24/03/2026.

Where is SURF (HOLDCO) LIMITED located?

SURF (HOLDCO) LIMITED is registered at 6th Floor 24 Chiswell Street, London EC1Y 4TY.

What does SURF (HOLDCO) LIMITED do?

SURF (HOLDCO) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SURF (HOLDCO) LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.