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Surpique Holdings Limited

Surpique Holdings Limited is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. Surpique Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
15426923
Private limited company
Age
2 years
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (6 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 19 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0DB
Address changed on 11 Sep 2025 (4 months ago)
Previous address was PO Box 4385 15426923 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in England • Born in Apr 1970
Director • Chief Commercial Officer • British • Lives in England • Born in Jun 1984
Coupang, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Surpique Acquisition Limited
Stephen Peter Eggleston, Pankaj Srivastava, and 1 more are mutual people.
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Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
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Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
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Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
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Inmoment Limited
Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£280.33M
Total Liabilities
-£14K
Net Assets
£280.32M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Nov 2025
Coupang, Inc. (PSC) Appointed
3 Months Ago on 8 Oct 2025
Bom Suk Kim (PSC) Resigned
3 Months Ago on 8 Oct 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 17 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 16 Sep 2025
Pankaj Srivastava Details Changed
4 Months Ago on 11 Sep 2025
Mr Stephen Peter Eggleston Details Changed
4 Months Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 11 Sep 2025
Bom Suk Kim (PSC) Details Changed
4 Months Ago on 3 Sep 2025
Charge Satisfied
5 Months Ago on 7 Aug 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Notification of Coupang, Inc. as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Cessation of Bom Suk Kim as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Director's details changed for Pankaj Srivastava on 11 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Stephen Peter Eggleston on 11 September 2025
Submitted on 29 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Registered office address changed from PO Box 4385 15426923 - Companies House Default Address Cardiff CF14 8LH to Suite 1 7th Floor 50 Broadway London SW1H 0DB on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Bom Suk Kim as a person with significant control on 3 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 8 Aug 2025
Repayment History
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