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Sureserve Compliance Central Limited

Sureserve Compliance Central Limited is an active company incorporated on 1 May 1996 with the registered office located in London, Greater London. Sureserve Compliance Central Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03193203
Private limited company
Age
29 years
Incorporated 1 May 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England
Telephone
01618764285
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1973
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1962
Director • Accountant • British • Lives in England • Born in May 1973
Director • Managing Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sureserve Compliance Fire Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
Sureserve Energy Services Meters Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Water Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Northwest Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
Sureserve Design & Build Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
Sureserve Holdings Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance South Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
Sureserve Energy Services Public Buildings Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £2.87M (-64%)
Turnover
£83.01M
Increased by £12.72M (+18%)
Employees
622
Increased by 63 (+11%)
Total Assets
£34.98M
Increased by £11.59M (+50%)
Total Liabilities
-£23.75M
Increased by £4.93M (+26%)
Net Assets
£11.22M
Increased by £6.66M (+146%)
Debt Ratio (%)
68%
Decreased by 12.57% (-16%)
Latest Activity
New Charge Registered
1 Month Ago on 17 Sep 2025
Charge Satisfied
4 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Sureserve Compliance Services Limited (PSC) Details Changed
8 Months Ago on 7 Feb 2025
Mr Spencer John Sheridan Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Paul John Edwards Appointed
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Geoffrey Ronald Mayhill Appointed
1 Year 5 Months Ago on 1 May 2024
Sureserve Compliance Services Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Registration of charge 031932030007, created on 17 September 2025
Submitted on 22 Sep 2025
Second filing for the appointment of John Spencer Sheridan as a director
Submitted on 1 Jul 2025
Second filing for the appointment of John Paul Edwards as a director
Submitted on 1 Jul 2025
Satisfaction of charge 031932030006 in full
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Solvency Statement dated 21/05/25
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Statement of capital on 23 May 2025
Submitted on 23 May 2025
Statement by Directors
Submitted on 23 May 2025
Repayment History
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