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Sureserve Energy Services Meters Limited

Sureserve Energy Services Meters Limited is an active company incorporated on 29 April 1998 with the registered office located in London, Greater London. Sureserve Energy Services Meters Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03554820
Private limited company
Age
27 years
Incorporated 29 April 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 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 (9 months remaining)
Contact
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England
Telephone
01223652410
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1962
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Feb 1971
Director • Accountant • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sureserve Energy Services Public Buildings Limited
John Spencer Sheridan, Mr Colin Cameron Laidlaw, and 4 more are mutual people.
Active
Sureserve Compliance Fire Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Compliance Central Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Compliance Water Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Compliance Northwest Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Design & Build Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Holdings Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Compliance South Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £2.22M (%)
Turnover
£57.08M
Increased by £18.01M (+46%)
Employees
450
Decreased by 74 (-14%)
Total Assets
£15.15M
Increased by £4.27M (+39%)
Total Liabilities
-£10.61M
Decreased by £1.44M (-12%)
Net Assets
£4.55M
Increased by £5.71M (-491%)
Debt Ratio (%)
70%
Decreased by 40.67% (-37%)
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Paul John Edwards Appointed
5 Months Ago on 2 Apr 2025
Sureserve Energy Services Limited (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Mr Spencer John Sheridan Appointed
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Mr Geoffrey Ronald Mayhill Appointed
1 Year 4 Months Ago on 1 May 2024
John William Charles Charlton Resigned
1 Year 4 Months Ago on 1 May 2024
Sureserve Energy Services Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 4 Jun 2025
Satisfaction of charge 035548200007 in full
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital on 23 May 2025
Submitted on 23 May 2025
Solvency Statement dated 21/05/25
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Statement by Directors
Submitted on 23 May 2025
Full accounts made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Appointment of Mr Paul John Edwards as a director on 2 April 2025
Submitted on 2 Apr 2025
Repayment History
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