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Sureserve Holdings Limited

Sureserve Holdings Limited is an active company incorporated on 6 February 2003 with the registered office located in London, Greater London. Sureserve Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04659062
Private limited company
Age
22 years
Incorporated 6 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (26 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Address changed on 8 Apr 2024 (1 year 8 months ago)
Previous address was Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1973
Director • Chairman • British • Lives in England • Born in Nov 1962
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1963
Sureserve Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sureserve Compliance Fire Limited
John Paul Edwards, Graham Austen Levinsohn, and 1 more are mutual people.
Active
Sureserve Compliance Central Limited
John Paul Edwards, Graham Austen Levinsohn, and 1 more are mutual people.
Active
Sureserve Energy Services Meters Limited
John Paul Edwards, Graham Austen Levinsohn, and 1 more are mutual people.
Active
Sureserve Compliance Water Limited
John Paul Edwards, Graham Austen Levinsohn, and 1 more are mutual people.
Active
Sureserve Compliance Northwest Limited
John Spencer Sheridan, John Paul Edwards, and 1 more are mutual people.
Active
Sureserve Design & Build Limited
John Spencer Sheridan, John Paul Edwards, and 1 more are mutual people.
Active
Sureserve Compliance South Limited
John Spencer Sheridan, John Paul Edwards, and 1 more are mutual people.
Active
Sureserve Energy Services Public Buildings Limited
John Spencer Sheridan, John Paul Edwards, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.16M
Increased by £61.48M (+121%)
Total Liabilities
-£72.83M
Increased by £57.28M (+368%)
Net Assets
£39.33M
Increased by £4.2M (+12%)
Debt Ratio (%)
65%
Increased by 34.25% (+112%)
Latest Activity
Confirmation Submitted
20 Days Ago on 16 Nov 2025
New Charge Registered
2 Months Ago on 17 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Jul 2025
Charge Satisfied
6 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Mr Paul John Edwards Appointed
1 Year 6 Months Ago on 23 May 2024
Mr Spencer John Sheridan Appointed
1 Year 6 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 21 May 2024
Mr Geoffrey Ronald Mayhill Appointed
1 Year 7 Months Ago on 1 May 2024
Sureserve Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 16 Nov 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement by Directors
Submitted on 29 Sep 2025
Solvency Statement dated 29/09/25
Submitted on 29 Sep 2025
Statement of capital on 29 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Registration of charge 046590620006, created on 17 September 2025
Submitted on 22 Sep 2025
Repayment History
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