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Exploration Surf UK Limited

Exploration Surf UK Limited is an active company incorporated on 9 August 2023 with the registered office located in London, Greater London. Exploration Surf UK Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15060448
Private limited company
Age
2 years 4 months
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 9 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Address changed on 27 May 2025 (6 months ago)
Previous address was C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Mar 1979 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Frontier Clinic Limited
Gabriel Arce Hammond is a mutual person.
Active
Altheome Limited
Gabriel Arce Hammond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£720.26K
Total Liabilities
-£2.46M
Net Assets
-£1.74M
Debt Ratio (%)
342%
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 Jun 2025
Registered Address Changed
6 Months Ago on 27 May 2025
Gabriel Hammond (PSC) Details Changed
6 Months Ago on 21 May 2025
Gabriel Arce Hammond Details Changed
6 Months Ago on 21 May 2025
Abogado Nominees Limited Resigned
7 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
Daniel Tanenbaum Resigned
2 Years Ago on 14 Nov 2023
Gabriel Hammond Appointed
2 Years Ago on 14 Nov 2023
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Director's details changed for Gabriel Arce Hammond on 21 May 2025
Submitted on 27 May 2025
Change of details for Gabriel Hammond as a person with significant control on 21 May 2025
Submitted on 27 May 2025
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Abogado Nominees Limited as a secretary on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 19 Aug 2024
Appointment of Gabriel Hammond as a director on 14 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Daniel Tanenbaum as a director on 14 November 2023
Submitted on 29 Nov 2023
Repayment History
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