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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 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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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
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Graham Austen Levinsohn
Director • Chairman • British • Lives in England • Born in Nov 1962
Paul John Edwards
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1963
Spencer John Sheridan
Director • Accountant • British • Lives in England • Born in May 1973
John Spencer Sheridan
Director • Accountant • British • Lives in England • Born in May 1973
John Paul Edwards
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1963
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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 Compliance Central Limited
John Paul Edwards, John Spencer Sheridan, 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 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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Paul John Edwards Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Spencer John Sheridan Appointed
1 Year 3 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 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 Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Information not on the register a AGREEMENT2 which was filed by someone without the knowledge or consent of the company was removed on 15/08/2025 as it is no longer considered to form part of the register.
Submitted on 15 Aug 2025
Information not on the register a GUARANTEE2 which was filed by someone without the knowledge or consent of the company was removed on 15/08/2025 as it is no longer considered to form part of the register.
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 9 Jun 2025
Satisfaction of charge 046590620005 in full
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Jun 2025
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Repayment History
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