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Surge Markets Ltd
Surge Markets Ltd is an active company incorporated on 2 June 2023 with the registered office located in London, Greater London. Surge Markets Ltd was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14912147
Private limited company
Age
2 years 6 months
Incorporated
2 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2025
(4 months ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
2 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Surge Markets Ltd
Contact
Update Details
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since
incorporation
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Zafar Iqbal
Director • Business Executive • Pakistani • Lives in Bahrain • Born in Aug 1987
Mr Hassan Sajjad
Secretary
Surge Markets LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£150
Total Liabilities
£0
Net Assets
£150
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Sep 2025
Micro Accounts Submitted
8 Months Ago on 24 Mar 2025
Oscar Antonio Arroyo Martin Resigned
1 Year Ago on 30 Nov 2024
Fernando Plata Franco Resigned
1 Year Ago on 30 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Surge Markets Llc (PSC) Appointed
1 Year 4 Months Ago on 1 Aug 2024
Zafar Iqbal (PSC) Resigned
1 Year 4 Months Ago on 1 Aug 2024
Mr Oscar Antonio Arroyo Martin Appointed
1 Year 4 Months Ago on 1 Aug 2024
Mr Fernando Plata Franco Appointed
1 Year 4 Months Ago on 1 Aug 2024
Mr Zafar Iqbal Appointed
2 Years 1 Month Ago on 24 Oct 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Termination of appointment of Fernando Plata Franco as a director on 30 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Oscar Antonio Arroyo Martin as a director on 30 November 2024
Submitted on 30 Nov 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 5 Aug 2024
Notification of Surge Markets Llc as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Fernando Plata Franco as a director on 1 August 2024
Submitted on 1 Aug 2024
Cessation of Zafar Iqbal as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Oscar Antonio Arroyo Martin as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
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Repayment History
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