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Surrogacy UK Limited

Surrogacy UK Limited is an active company incorporated on 14 October 2011 with the registered office located in London, Greater London. Surrogacy UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07810487
Private limited by guarantee without share capital
Age
14 years
Incorporated 14 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (5 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 3 24 Old Bond Street
London
W1S 4AP
England
Address changed on 7 Oct 2022 (3 years ago)
Previous address was 217 the Innovation Centre Portobello Sheffield S1 4DP England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1983
Director • Registered Nurse • British • Lives in Wales • Born in Feb 1984
Director • Consultant • British • Lives in UK • Born in Sep 1980
Director • Managing Director • British • Lives in UK • Born in Nov 1990
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Together For Mental Wellbeing
Zain Richardson is a mutual person.
Active
Data And Marketing Association Limited
Richard Alan Atkinson-Toal is a mutual person.
Active
Groundwork North East
Zain Richardson is a mutual person.
Active
Solihull Action Through Advocacy
Joshua John Moreton is a mutual person.
Active
David & Company (Birmingham) Limited
Joshua John Moreton is a mutual person.
Active
Walk Through Walls (Ottg) Limited
Joshua John Moreton is a mutual person.
Active
Elhanan Ventures Limited
Joshua John Moreton is a mutual person.
Active
Surrogate & Egg Donor Alliance Cic
Sarah Jane Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.65K
Decreased by £48.13K (-48%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£62.41K
Decreased by £51.06K (-45%)
Total Liabilities
-£9.54K
Decreased by £3.23K (-25%)
Net Assets
£52.87K
Decreased by £47.83K (-47%)
Debt Ratio (%)
15%
Increased by 4.03% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Alan Richard White Resigned
4 Months Ago on 5 Jun 2025
Irene-Emilia Miras-Pye Resigned
4 Months Ago on 5 Jun 2025
Mr Zain Richardson Appointed
11 Months Ago on 6 Nov 2024
Mrs Francesca Marie Steyn Appointed
11 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Nov 2024
Hazel Foreman Resigned
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Joshua John Moreton Appointed
1 Year 1 Month Ago on 1 Sep 2024
Mr John James Lord Appointed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Irene-Emilia Miras-Pye as a director on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Alan Richard White as a director on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Zain Richardson as a director on 6 November 2024
Submitted on 14 Nov 2024
Appointment of Mrs Francesca Marie Steyn as a director on 6 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 3 Nov 2024
Termination of appointment of Hazel Foreman as a director on 25 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Appointment of Mr Joshua John Moreton as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mr John James Lord as a director on 16 July 2024
Submitted on 31 Jul 2024
Repayment History
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