Ltd Facts The UK company register, as filed

Register entry · No. 07930892

SURBITON INVESTMENTS LTD

Active Private Limited Company Incorporated 1 Feb 2012

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (33 days).

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    Insolvency

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    Directors

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    Last filed accounts

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

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    Year-end changes

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    Office moves

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    Company status

    Active.

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    Confirmation statement on time

    Next due 15 Feb 2027.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None registered.

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    Trading history

    Incorporated 1 Feb 2012 (14 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, FITH FLOOR, LONDON, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SURBITON INVESTMENTS LTD current

Figures

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

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andrey Demyanov Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Mar 2018 — February 1963 Russian · Russia

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

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Questions

Is SURBITON INVESTMENTS LTD still trading?

The register shows SURBITON INVESTMENTS LTD as active.

What does SURBITON INVESTMENTS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SURBITON INVESTMENTS LTD set up?

It was incorporated on 1 February 2012.

When are SURBITON INVESTMENTS LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is SURBITON INVESTMENTS LTD's next confirmation statement due?

By 15 February 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08385567 CREDIT LABS GROUP LIMITED Active Private Limited Company Inc. 1 Feb 2013 64209 · Activities of other holding companies n.e.c.
  2. 08385744 EFFITAS PROPERTIES LIMITED Active Private Limited Company Inc. 1 Feb 2013 64209 · Activities of other holding companies n.e.c.
  3. 08384764 FORMA ENERGY LIMITED Active Private Limited Company Inc. 1 Feb 2013 64209 · Activities of other holding companies n.e.c.
  4. 08384685 OXFORD INSTRUMENTS UK 2013 LIMITED Active Private Limited Company Inc. 1 Feb 2013 64209 · Activities of other holding companies n.e.c.
  5. 08383927 BAYER DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Jan 2013 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House