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Surf (Holdco) Limited

Surf (Holdco) Limited is an active company incorporated on 22 May 2018 with the registered office located in London, Greater London. Surf (Holdco) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11375050
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 24 Chiswell Street
London
EC1Y 4TY
England
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was St Magnus House 3 Lower Thames Street London EC3R 6HE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • Ceo • American • Lives in United States • Born in Feb 1964
Director • Lawyer And Director • American • Lives in United States • Born in Jul 1964
Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawyers On Demand Limited
Simon Jon Harper and Andrew Ross Macaulay are mutual people.
Active
Surf (Midco) Limited
Simon Jon Harper and Andrew Ross Macaulay are mutual people.
Active
Lod Syke Services Limited
Simon Jon Harper is a mutual person.
Active
Surf (Bidco) Limited
Simon Jon Harper is a mutual person.
Active
Surf (Topco) Limited
Andrew Ross Macaulay is a mutual person.
Active
Lod Global Limited
Simon Jon Harper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.34M
Increased by £6.18M (+6%)
Total Liabilities
-£102.36M
Increased by £6.33M (+7%)
Net Assets
-£23K
Decreased by £150K (-118%)
Debt Ratio (%)
100%
Increased by 0.15% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Lyndsay Gillian Navid Lane Appointed
8 Months Ago on 31 Dec 2024
James Arthur Prell Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Kenneth Robert Jagger Resigned
1 Year 9 Months Ago on 8 Dec 2023
Alan Thomas Hartley Resigned
1 Year 9 Months Ago on 8 Dec 2023
Alfred Morris Davis Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Lyndsay Gillian Navid Lane as a secretary on 31 December 2024
Submitted on 4 Feb 2025
Termination of appointment of James Arthur Prell as a secretary on 31 December 2024
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 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 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 7 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Repayment History
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