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Sureserve Compliance Northwest Limited

Sureserve Compliance Northwest Limited is an active company incorporated on 15 September 2000 with the registered office located in London, Greater London. Sureserve Compliance Northwest Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04072464
Private limited company
Age
24 years
Incorporated 15 September 2000
Size
Unreported
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 3 years 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
01517285700
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1970
Director • Accountant • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Nov 1962
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sureserve Energy Services North Limited
Spencer John Sheridan, Paul John Edwards, and 3 more are mutual people.
Active
Sureserve Compliance Fire Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Central Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Energy Services Meters Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Water Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Design & Build Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Holdings Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance South Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Brands
Sure Maintenance
Sure Maintenance was formed in 1988 and is managed by Managing Director Pat Coleman.
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
£2.01M
Decreased by £2.08M (-51%)
Turnover
£49.03M
Increased by £2.67M (+6%)
Employees
477
Decreased by 16 (-3%)
Total Assets
£17.51M
Increased by £4.8M (+38%)
Total Liabilities
-£12.19M
Increased by £2.24M (+22%)
Net Assets
£5.32M
Increased by £2.57M (+93%)
Debt Ratio (%)
70%
Decreased by 8.7% (-11%)
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Sureserve Compliance Services Limited (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Mr Shaun Michael David Maclean Appointed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr Spencer John Sheridan Appointed
1 Year 3 Months Ago on 30 May 2024
Mr Paul John Edwards Appointed
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Geoffrey Ronald Mayhill Appointed
1 Year 4 Months Ago on 1 May 2024
Sureserve Compliance Services Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Satisfaction of charge 040724640022 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
Statement of capital on 23 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Solvency Statement dated 21/05/25
Submitted on 23 May 2025
Statement by Directors
Submitted on 23 May 2025
Full accounts made up to 30 September 2024
Submitted on 15 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
Certificate of change of name
Submitted on 6 Jan 2025
Repayment History
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