Introduction
Watch Company
S
SURGE HOLDING LTD
SURGE HOLDING LTD is an active company incorporated on 4 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 3 other business activities. SURGE HOLDING LTD was registered 6 years ago.(SIC: 64203, 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12031251
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
17 Nottingham Street Lower Ground East London, W1U 5EW,
Previous Addresses
10 Pavilion 34 st. Johns Wood Road London NW8 7HB England
From: 4 June 2019To: 23 February 2026
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KASSIR, Naji
ActiveNottingham Street, LondonW1U 5EW
Born June 1969
Director
Appointed 04 Jun 2019
KASSIR, Naji
Nottingham Street, LondonW1U 5EW
Born June 1969
Director
04 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Hiba Al Injibar
Active34 St. Johns Wood Road, LondonNW8 7HB
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jun 2020
Dr Hiba Al Injibar
34 St. Johns Wood Road, LondonNW8 7HB
Born October 1970
Ownership of shares 25 to 50 percent
22 Jun 2020
Active
Naji Kassir
ActiveNottingham Street, LondonW1U 5EW
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2019
Naji Kassir
Nottingham Street, LondonW1U 5EW
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2019
Active
Filing History
18
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2020