Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SURROGACY UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Floor 3 24 Old Bond Street, London W1S 4AP
- Classification (SIC)
- Activities of other membership organisations n.e.c. (94.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/11/2025View PDF (1 pages)
Termination of appointment of Francesca Marie Steyn as a director on 2025-11-12
- 12/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-14 with no updates
- 12/11/2025View PDF (2 pages)
Appointment of Susanna Blamire as a director on 2025-11-01
- 12/11/2025View PDF (1 pages)
Termination of appointment of Joshua John Moreton as a director on 2025-11-12
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
28/10/2026Filing deadline
Last statement 14/10/2025Due 28/10/2026
- Next statement date
- 14/10/2026
- Last statement dated
- 14/10/2025
Financial performance
The latest figures SURROGACY UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£52.87K2024
-47.49%vs 20232023: £100.70K
Total Assets
£62.41K2024
-45.00%vs 20232023: £113.47K
Cash in Bank
£51.65K2024
-48.23%vs 20232023: £99.78K
Total Liabilities
£9.54K2024
-25.31%vs 20232023: £12.77K
Employees
192024
-1vs 20232023: 20
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 45.00% on 2023. See the full financial analysis for SURROGACY UK LIMITED.
The full financial record
Four ways through SURROGACY UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -51.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 19 | -1 |
| 2023 | 20 | +13 |
| 2022 | 7 | +7 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 19 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
43Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/11/2025–Present | 0 | |
| Director | 18/10/2014–31/03/2016 | 0 | |
| Director | 01/03/2018–01/09/2019 | 0 | |
| Director | 01/01/2012–26/04/2014 | 0 | |
| Director | 12/10/2013–19/09/2015 | 0 | |
| Director | 01/01/2012–12/09/2015 | 0 | |
| Director | 09/09/2015–31/12/2017 | 3 | |
| Director | 14/10/2011–31/12/2014 | 3 | |
| Director | 01/11/2025–Present | 0 | |
| Director | 01/11/2025–Present | 0 | |
| Director | 01/11/2025–Present | 1 | |
| Director | 01/11/2025–Present | 0 | |
| Director | 01/11/2025–Present | 0 | |
| Director | 01/01/2012–31/12/2014 | 0 | |
| Director | 01/02/2019–01/06/2020 | 2 | |
| Director | 26/10/2016–01/10/2018 | 0 | |
| Director | 18/11/2016–31/12/2017 | 0 | |
| Director | 14/03/2014–19/03/2017 | 1 | |
| Director | 18/10/2014–31/12/2017 | 0 | |
| Secretary | 06/12/2017–14/06/2021 | 0 | |
| Director | 12/09/2015–30/11/2016 | 0 | |
| Director | 01/10/2016–05/05/2017 | 0 | |
| Director | 01/04/2018–01/01/2019 | 0 | |
| Director | 12/10/2013–30/06/2016 | 0 | |
| Director | 01/01/2012–31/12/2014 | 0 | |
| Director | 01/01/2012–06/10/2012 | 0 | |
| Director | 01/06/2022–08/12/2023 | 2 | |
| Director | 06/11/2024–Present | 7 | |
| Director | 12/10/2013–Present | 2 | |
| Director | 01/01/2020–25/10/2024 | 0 | |
| Director | 01/03/2020–05/06/2025 | 0 | |
| Director | 17/03/2017–01/01/2020 | 1 | |
| Director | 01/03/2020–19/04/2024 | 0 | |
| Director | 01/04/2022–20/07/2023 | 0 | |
| Director | 16/07/2024–Present | 18 | |
| Director | 01/09/2024–12/11/2025 | 13 | |
| Director | 14/10/2011–31/12/2014 | 4 | |
| Director | 16/07/2024–Present | 3 | |
| Director | 01/06/2022–01/12/2022 | 2 | |
| Director | 06/11/2024–12/11/2025 | 8 | |
| Director | 01/03/2020–05/06/2025 | 2 | |
| Director | 01/07/2017–Present | 0 | |
| Director | 16/07/2024–Present | 3 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/10/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32
- Since 14/12/2022
- Last 12 months
- 10
- +3 vs the year before
- Most recent filing
- 12/11/2025
- 10 months ago
What changed in the last year
- Officer changes (9)Latest 12/11/2025
- Confirmation statementLatest 12/11/2025
Filing timeline
- 12/11/2025View PDF (1 pages)
Termination of appointment of Francesca Marie Steyn as a director on 2025-11-12
- 12/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-14 with no updates
- 12/11/2025View PDF (2 pages)
Appointment of Susanna Blamire as a director on 2025-11-01
- 12/11/2025View PDF (1 pages)
Termination of appointment of Joshua John Moreton as a director on 2025-11-12
- 12/11/2025View PDF (2 pages)
Appointment of Trudi Lee Campbell as a director on 2025-11-01
- 12/11/2025View PDF (2 pages)
Appointment of Charlotte Elizabeth Mace as a director on 2025-11-01
- 12/11/2025View PDF (2 pages)
Director's details changed for Ms Emma Fitzsimmons on 2025-11-12
- 12/11/2025View PDF (2 pages)
Appointment of Mrs Josephine Elizabeth Murphy as a director on 2025-11-01
- 12/11/2025View PDF (2 pages)
Appointment of Mrs Annie Sandra Peverelle as a director on 2025-11-01
- 12/11/2025View PDF (2 pages)
Appointment of Mr Thomas Roberts as a director on 2025-11-01
- 16/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 05/06/2025View PDF (1 pages)
Termination of appointment of Irene-Emilia Miras-Pye as a director on 2025-06-05
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
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About SURROGACY UK LIMITED
A short description of the company, written from its Companies House record.
SURROGACY UK LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in Floor 3 24 Old Bond Street, London W1S 4AP. Companies House classifies its business as Activities of other membership organisations n.e.c.. It has been on the register for 14 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £52.87K and 19 employees.
SURROGACY UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SURROGACY UK LIMITED under one registered business activity: Activities of other membership organisations n.e.c. (94.99 - SIC 2007).
SURROGACY UK LIMITED is recorded as active on the Companies House register, and has been on it since 14/10/2011.
The most recent accounts Okredo holds cover 2024 and report net assets of £52.87K, total assets of £62.41K, cash in bank of £51.65K and total liabilities of £9.54K.
The most recent document on the record is dated 12/11/2025: Termination of appointment of Francesca Marie Steyn as a director on 2025-11-12, 10 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/10/2026.
Companies House lists 43 officers (12 currently in post) and 1 person with significant control.