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Surf (Topco) Limited

FC036487

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

22 Grenville Street, St Helier, JE4 8PX
Incorporated 01/07/2019

Compliance

Last accounts

30/04/2023

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mourant Secretaries (Jersey) Limited

secretary · Since 31/07/2019

Simon Jon Harper

director · Since 31/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Andrew Ross Macaulay

director · Since 31/08/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Andrew Donald Macdonald

director · Since 31/08/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 62

Michael Francis Flanagan

director · Since 31/08/2023

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 62

Simon Jon Harper

director · Since 31/07/2019

British · United Kingdom · Age 55

Mourant Secretaries (Jersey) Limited

corporate secretary · Since 31/07/2019

Reg: 112600 · JERSEY

Michael Francis Flanagan

director · Since 31/08/2023

American · United States · Age 62

Andrew Ross Macaulay

director · Since 31/08/2023

British · England · Age 48

Andrew Donald Macdonald

director · Since 31/08/2023

American · United States · Age 62

Former

Andrew Patrick James Lennon

director · Resigned 30/08/2019

John Geoffrey Knox

director · Resigned 22/11/2019

Roger William John Siddle

director · Resigned 31/08/2023

Antonia Dale Cheong

director · Resigned 31/08/2023

Charles Thomas Messiter Ind

director · Resigned 31/08/2023

Thomas William Joseph Shelford

director · Resigned 31/08/2023

Stephanie Murray

director · Resigned 31/08/2023

Alfred Morris Davis

director · Resigned 30/11/2023

Alan Thomas Hartley

director · Resigned 30/12/2023

Kenneth Robert Jagger

director · Resigned 30/12/2023

Change History

officer appointedMACDONALD, Andrew Donald
2026-06-24
officer appointedMOURANT SECRETARIES (JERSEY) LIMITED
2026-06-24
officer appointedFLANAGAN, Michael Francis
2026-06-24
officer appointedHARPER, Simon Jon
2026-06-24
officer appointedMACAULAY, Andrew Ross
2026-06-24
typeoversea-company
2026-06-24

Other company type

address line122 Grenville Street
2026-06-24

22 GRENVILLE STREET

post townSt Helier
2026-06-24

ST HELIER

statusactive
2026-06-24

Active