Surge Finco Ltd

16044907

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 28/10/2024

Compliance

Next accounts due

28/07/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Apex Secretaries Llp

corporate secretary · Since 28/10/2024

Reg: OC303099 · UNITED KINGDOM, ENGLAND AND WALES

Alexander Giljam Van-Der-Have

director · Since 28/10/2024

Dutch · Netherlands · Age 46

Adrian Paul Moore

director · Since 21/11/2025

British · United Kingdom · Age 60

Mark Gerrard Wilson

director · Since 21/11/2025

British · United Kingdom · Age 52

Former

Andrew James Green

director · Resigned 21/11/2025

Persons with Significant Control

Surge Midco Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16042453 · Companies House · Limited By Shares

Notified 28/10/2024

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 4th Floor Phoenix House

2026-06-10

4TH FLOOR PHOENIX HOUSE

post town → Reading

2026-06-10

READING

officer appointed → APEX SECRETARIES LLP

2026-06-10

officer appointed → MOORE, Adrian Paul

2026-06-10

officer appointed → VAN-DER-HAVE, Alexander Giljam

2026-06-10

officer appointed → WILSON, Mark Gerrard

2026-06-10