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Operate Surrey Limited
13884334
active
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
Gra Duke Of Kent Building, Stag Hill, University Of Surrey, Guildford, GU2 7XH
Incorporated 01/02/2022
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
On track
Industry
85600
Educational support servicesOfficers
Mr William Rhys Davies
director · Since 09/02/2023
CHIEF PEOPLE OFFICER
BRITISH · ENGLAND · Age 51
Also on 6 other boards
Mr Matthew Knight
director · Since 02/09/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 55
Also on 4 other boards
Ms Rosalind Sarah Allen
secretary · Since 03/09/2024
Rosalind Sarah Allen
secretary · Since 03/09/2024
Former
Andrew David Chalklin
director · Resigned 03/10/2023
Kelley Joy Padley
secretary · Resigned 03/09/2024
Persons with Significant Control
University Of Surrey
75–100% shares
75–100% votes
Appoint directors
Gra, Duke Of Kent Building, Stag Hill Campus, Guildford, GU2 7XH
Reg: Rc000671 · Companies House · Incorporated By Royal Charter
Notified 06/04/2024
Former PSCs
Innovate Surrey Ltd
Ceased 06/04/2024
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Gra Duke Of Kent Building, Stag Hill
2026-08-08GRA DUKE OF KENT BUILDING, STAG HILL
post town → Guildford
2026-08-08GUILDFORD
officer appointed → ALLEN, Rosalind Sarah
2026-08-08officer appointed → DAVIES, William Rhys
2026-08-08officer appointed → KNIGHT, Matthew
2026-08-08officer appointed → SUTHERLAND, Alan Duthie
2026-08-08