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Surf (Topco) Limited
Surf (Topco) Limited is an active company incorporated on 1 July 2019 with the registered office located in . Surf (Topco) Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC036487
Overseas company
Age
6 years
Incorporated
1 July 2019
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Learn more about Surf (Topco) Limited
Contact
Update Details
Address
22 Grenville Street
St Helier
JE4 8PX
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Andrew Ross Macaulay
Director • Managing Director • British • Lives in UK • Born in Jan 1978
Andrew Donald Macdonald
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1964
Simon Jon Harper
Director • British • Lives in UK • Born in Nov 1970
Michael Francis Flanagan
Director • General Counsel • American • Lives in United States • Born in Jul 1964
Mourant Secretaries (Jersey) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawyers On Demand Limited
Andrew Ross Macaulay is a mutual person.
Active
Surf (Holdco) Limited
Andrew Ross Macaulay is a mutual person.
Active
Surf (Midco) Limited
Andrew Ross Macaulay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
£12.79M
Decreased by £203K (-2%)
Turnover
£81.02M
Increased by £13.69M (+20%)
Employees
641
Increased by 516 (+413%)
Total Assets
£86.85M
Decreased by £3.21M (-4%)
Total Liabilities
-£141.5M
Increased by £10.45M (+8%)
Net Assets
-£54.66M
Decreased by £13.66M (+33%)
Debt Ratio (%)
163%
Increased by 17.41% (+12%)
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
1 Year 2 Months Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Alan Thomas Hartley Resigned
1 Year 9 Months Ago on 30 Dec 2023
Kenneth Robert Jagger Resigned
1 Year 9 Months Ago on 30 Dec 2023
Alfred Morris Davis Resigned
1 Year 10 Months Ago on 30 Nov 2023
Thomas William Joseph Shelford Resigned
2 Years 1 Month Ago on 31 Aug 2023
Stephanie Murray Resigned
2 Years 1 Month Ago on 31 Aug 2023
Roger William John Siddle Resigned
2 Years 1 Month Ago on 31 Aug 2023
Antonia Dale Cheong Resigned
2 Years 1 Month Ago on 31 Aug 2023
Charles Thomas Messiter Ind Resigned
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Alteration of constitutional documents on 30 December 2023
Submitted on 27 Nov 2024
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 24 Oct 2024
Details changed for a UK establishment - BR021575 Address Change St magnus house 3 lower thames street, london, EC3R 6HE,Address Change
Submitted on 31 Jul 2024
Termination of appointment of Kenneth Robert Jagger as a director on 30 December 2023
Submitted on 1 Mar 2024
Termination of appointment of Alan Thomas Hartley as a director on 30 December 2023
Submitted on 1 Mar 2024
Termination of appointment of Alfred Morris Davis as a director on 30 November 2023
Submitted on 1 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 22 Feb 2024
Termination of appointment of Charles Thomas Messiter Ind as a director on 31 August 2023
Submitted on 12 Oct 2023
Termination of appointment of Antonia Dale Cheong as a director on 31 August 2023
Submitted on 12 Oct 2023
Termination of appointment of Roger William John Siddle as a director on 31 August 2023
Submitted on 12 Oct 2023
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Repayment History
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