IS

INNOVATE SURREY LTD

Active

Company number 13681446

Guildford, United Kingdom · Incorporated 15 October 2021

Duke Of Kent Building Level 5 Stag Hill, University Of Surrey, Guildford, Surrey, GU2 7XH, United Kingdom

Last updated on 13 September 2026

Educational support services · SIC 85600


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

INNOVATE SURREY LTD is an active private limited company incorporated on 15 October 2021. It is registered in England and Wales and operates from the Duke of Kent Building, Level 5, Stag Hill, University of Surrey, Guildford, GU2 7XH. The company’s principal activity is SIC 85600 (educational support services).

It is wholly owned and controlled by the University of Surrey, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

Current directors are Professor Stephen Andrew Jarvis (appointed 17 September 2025), Matthew Knight (appointed 25 July 2024) and William Rhys Davies (appointed 17 October 2023), all British nationals resident in England or the United Kingdom. Recent filings include the termination of one director on 4 June 2026 and a change to a director’s details on 22 May 2026.

The most recent accounts filed were small accounts made up to 31 July 2025. The next accounts are due by 30 April 2027. The last confirmation statement was made up to 14 October 2025; the next is due by 28 October 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
University Of Surrey
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Change Person Director Company With Change Date
Officers
22 May 2026 View
Accounts With Accounts Type Small
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Accounts With Accounts Type Small
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Resolution
Resolution
19 December 2024 View
Memorandum Articles
Incorporation
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2023 View
Gazette Filings Brought Up To Date
Gazette
13 December 2023 View
Gazette Notice Compulsory
Gazette
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 April 2023 View
Memorandum Articles
Incorporation
14 February 2023 View
Resolution
Resolution
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
25 May 2022 View
Incorporation Company
Incorporation
15 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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