Surf London Limited

Active11577592 Private limited company
Incorporated
19 September 2018 (8 years)
Previously known as
The Wave London Limited (until 9 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Other sports activities (93199)
Accounts type
Audit exemption subsidiary
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born December 1985 (40)
Director · Appointed 15 July 2026
British
Born May 1969 (57)
Director · Appointed 15 July 2026
British
Born July 1992 (34)
Director · Appointed 1 November 2023
British
Born February 1984 (42)
Director · Appointed 31 July 2023
British
Born August 1982 (44)
Director · Appointed 16 March 2023
British
Born October 1982 (44)
Corporate Secretary · Appointed 19 September 2018
Officer history (5 former)
15 July 2026
Appointed Roots, Sarah Elizabeth as Director
15 July 2026
Appointed Marshall, Oliver James as Director
15 July 2026
Appointed Bryan, Randel as Director
30 January 2026
Resigned Sanders, Richard Barry as Director
28 April 2025
Resigned Hounsfield, Nicholas James as Director
1 November 2023
Appointed Cherington, Elliott Arthur as Director
31 July 2023
Appointed Geary, Hazel Joy as Director
16 March 2023
Appointed Coachafer, Andrew as Director
19 January 2023
Resigned Stoddart, Craig William as Director
20 December 2022
Appointed Hounsfield, Nicholas James as Director
20 December 2022
Appointed Sanders, Richard Barry as Director
26 October 2022
Resigned Lloyd, Caron Alexandra as Director
1 June 2021
Appointed Lloyd, Caron Alexandra as Director
20 May 2020
Resigned Hounsfield, Nicholas James as Director
19 September 2018
Appointed Quayseco Limited as Corporate Secretary
19 September 2018
Appointed Hounsfield, Nicholas James as Director
19 September 2018
Appointed Stoddart, Craig William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10586504

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Thalassa Bidco Limited Owns 75–100% of shares
Crest Experiences Limited Owns 75–100% of shares
Crest Generation Limited Owns 75–100% of shares
Surf London Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Fixed Assets£123,180£107,000
Debtors£2,686
Creditors (< 1 year)£125,865£106,999
Net Current Assets(£123,179)(£106,999)
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
23 July 2026Appointment of a director
23 July 2026Appointment of a director
11 July 2026Accounts filing
11 July 2026Other filing
Show all recent filings

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