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Surge Midco Ltd

16042453

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
Incorporated 25/10/2024

Compliance

Next accounts due

25/07/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Apex Secretaries Llp

secretary · Since 25/10/2024

Mr Andrew James Green

director · Since 25/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Alexander Giljam Van-Der-Have

director · Since 25/10/2024

INVESTOR

DUTCH · NETHERLANDS · Age 46

Also on 4 other boards

Apex Secretaries Llp

corporate secretary · Since 25/10/2024

Reg: OC303099 · UNITED KINGDOM, ENGLAND AND WALES

Andrew James Green

director · Since 25/10/2024

British · United Kingdom · Age 43

Alexander Giljam Van-Der-Have

director · Since 25/10/2024

Dutch · Netherlands · Age 46

Persons with Significant Control

Surge Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Reg: 16041955 · Companies House · Limited By Shares

Notified 25/10/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line14th Floor Phoenix House
2026-06-15

4TH FLOOR PHOENIX HOUSE

post townReading
2026-06-15

READING