OpenCompanies

Surely Group Limited

Company number
08722665
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2013
Nature of business
Activities of head offices
Corporate group
Certua Group Limited (6 companies)

Registered office

12 - 18 Theobalds Road
London
WC1X 8PL

Officers

NameRoleAppointedResigned
FRYER, Charles Edgar Secretary 31 Jan 2022
WILLIAMS, Thomas James Director 7 May 2019
LEVIN, John Anthony Director 8 Oct 2013
BARCLAY, Thomas James Secretary 1 Apr 2020 31 Jan 2022
GILL, Daspal Secretary 20 May 2019 31 Mar 2020
SHAPIRO, Larry Saul, Dr Director 8 Oct 2013 7 May 2019

Control

NameNature of controlNotifiedCeased
Certua Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Oct 2022
Mr John Anthony Levin Significant Influence Or Control 6 Apr 2016 21 Oct 2022
Dr Larry Saul Shapiro Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £630,019 - 2
31 Dec 2024 £630,019 - 2
31 Dec 2023 £630,019 - 2
31 Dec 2022 £630,855 £621 2
31 Dec 2021 £631,156 £672 2
31 Dec 2020 £638,406 £6,171 2
31 Dec 2019 £639,855 £6,541 2
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Surely Group Limited → Certua Group Limited

Controls

Directors’ other companies

Companies at the same address

Data