By when must SURPLEX UK LIMITED's directors verify their identity with Companies House?

Directors of SURPLEX UK LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SURPLEX UK LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

SURPLEX UK LIMITED

05317842 · Ltd · 21 years old

5 Brayford Square, London, E1 0SG

SIC 62090

Companies House data checked 25 August 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SURPLEX UK LIMITED (ECCTA)

Directors of SURPLEX UK LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DOS SANTOS, Catherine Rosemarydirectorsince 2026-03-01

DOS SANTOS, Matheusdirectorsince 2025-02-17

WILLIS, Christopher Markdirectorsince 2004-12-21

WILLIS, Jamesdirectorsince 2026-03-06

Company secretary

DOS SANTOS, Catherine Rosemarysecretarysince 2026-03-01

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£27.8k

Employees

Data quality: 100% · micro accounts

Persons with Significant Control

Mr Matheus Dos Santos

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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