Website & contact details
- Group website
- The site of this company’s group or brand.
Experian Surbs Investments Limited
- Incorporated
- 21 February 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Director · Appointed 5 July 2017
British
Born July 1967 (59)
Director · Appointed 15 December 2016
British
Born January 1981 (45)
Director · Appointed 22 March 2011
British
Born February 1963 (63)
Officer history (14 former)
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
16 October 2024
27 October 2023
30 June 2022
30 July 2020
5 July 2017
21 December 2016
15 December 2016
22 June 2012
23 March 2011
23 March 2011
22 March 2011
22 March 2011
22 March 2011
30 July 2007
30 July 2007
30 July 2007
30 July 2007
30 July 2007
30 July 2007
30 July 2007
13 July 2007
1 September 2006
1 September 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
21 February 2006
21 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00653331
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 23 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 30 September 2025 | Full accounts | 31 March 2025 | ||
| 25 February 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 25 November 2024 | Full accounts | 31 March 2024 |
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