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Sureserve Compliance Water Limited

Sureserve Compliance Water Limited is an active company incorporated on 16 July 1998 with the registered office located in London, Greater London. Sureserve Compliance Water Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03599380
Private limited company
Age
27 years
Incorporated 16 July 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 3 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
01268282700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • Sales Manager • British • Lives in UK • Born in Oct 1973
Director • Accountant • British • Lives in England • Born in May 1973
Director • Accountant • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sureserve Compliance Fire Limited
Paul John Edwards, John Paul Edwards, and 3 more are mutual people.
Active
Sureserve Compliance Central Limited
Paul John Edwards, John Paul Edwards, and 3 more are mutual people.
Active
Sureserve Energy Services Meters Limited
Paul John Edwards, John Paul Edwards, and 3 more are mutual people.
Active
Sureserve Compliance Northwest Limited
Paul John Edwards, John Paul Edwards, and 3 more are mutual people.
Active
Sureserve Design & Build Limited
Paul John Edwards, John Paul Edwards, and 3 more are mutual people.
Active
Sureserve Holdings Limited
Paul John Edwards, John Paul Edwards, and 3 more are mutual people.
Active
Sureserve Compliance South Limited
Paul John Edwards, John Paul Edwards, and 3 more are mutual people.
Active
Sureserve Energy Services Public Buildings Limited
Paul John Edwards, John Paul Edwards, 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
£1.64M
Decreased by £911K (-36%)
Turnover
£10.75M
Increased by £1.07M (+11%)
Employees
103
Increased by 16 (+18%)
Total Assets
£7.35M
Increased by £3.3M (+82%)
Total Liabilities
-£3.55M
Increased by £1.8M (+103%)
Net Assets
£3.8M
Increased by £1.5M (+65%)
Debt Ratio (%)
48%
Increased by 5.15% (+12%)
Latest Activity
New Charge Registered
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Charge Satisfied
4 Months Ago on 4 Jun 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
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Paul John Edwards Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Spencer John Sheridan Appointed
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 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 035993800008, created on 17 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 4 Jun 2025
Satisfaction of charge 035993800007 in full
Submitted on 4 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 28 Apr 2025
Change of details for Sureserve Compliance Services Limited as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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