Ltd Facts The UK company register, as filed

Register entry · No. 05716481

EXPERIAN SURBS INVESTMENTS LIMITED

Active Private Limited Company Incorporated 21 Feb 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 7 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Feb 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Mar 2027
    Last made up to
    21 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EXPERIAN SURBS INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Edward Pepper Company Director Director 22 Mar 2011 — February 1963 British · United Kingdom
Daniel Tristan Lilley Company Director Director 15 Dec 2016 — January 1981 British · England
Karen Julia Greenwood Chartered Accountant Director 5 Jul 2017 — July 1967 British · United Kingdom
Sarah Roberta Henry Secretary 16 Oct 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Experian Limited company · 00653331 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EXPERIAN SURBS INVESTMENTS LIMITED still trading?

The register shows EXPERIAN SURBS INVESTMENTS LIMITED as active.

What does EXPERIAN SURBS INVESTMENTS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was EXPERIAN SURBS INVESTMENTS LIMITED set up?

It was incorporated on 21 February 2006.

When are EXPERIAN SURBS INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is EXPERIAN SURBS INVESTMENTS LIMITED's next confirmation statement due?

By 7 March 2027.

Who runs EXPERIAN SURBS INVESTMENTS LIMITED?

EXPERIAN SURBS INVESTMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 06038147 P G CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2006 62090 · Other information technology service activities
  2. 06037709 CRANIAL COMPUTING LIMITED Active Private Limited Company Inc. 28 Dec 2006 62090 · Other information technology service activities
  3. 06037174 KARK LTD Active Private Limited Company Inc. 28 Dec 2006 47910 · Retail sale via mail order houses or via Internet
  4. 06037120 WEBCENTRIC LTD Active Private Limited Company Inc. 28 Dec 2006 62090 · Other information technology service activities
  5. 06037085 ADVANCED WEB CONCEPTS LIMITED Active Private Limited Company Inc. 22 Dec 2006 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House