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Sureserve Compliance South Limited

Sureserve Compliance South Limited is an active company incorporated on 21 June 2004 with the registered office located in London, Greater London. Sureserve Compliance South Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05158607
Private limited company
Age
21 years
Incorporated 21 June 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 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
02082694500
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 • Heating Engineer • British • Lives in UK • Born in Sep 1965
Director • Accountant • British • Lives in England • Born in May 1973
Director • Accountant • British • Lives in England • Born in May 1973
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sureserve Compliance Fire Limited
Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Central Limited
Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Energy Services Meters Limited
Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Water Limited
Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Northwest Limited
Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Design & Build Limited
Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Holdings Limited
Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Energy Services Public Buildings Limited
Graham Austen Levinsohn, Spencer John Sheridan, 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
£3.21M
Decreased by £1.46M (-31%)
Turnover
£64.51M
Increased by £2.64M (+4%)
Employees
482
Increased by 6 (+1%)
Total Assets
£28.15M
Increased by £7.73M (+38%)
Total Liabilities
-£19.15M
Increased by £2.03M (+12%)
Net Assets
£9M
Increased by £5.69M (+172%)
Debt Ratio (%)
68%
Decreased by 15.78% (-19%)
Latest Activity
New Charge Registered
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Charge Satisfied
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 15 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 4 Months Ago on 29 May 2024
Mr Spencer John Sheridan Appointed
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 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 051586070008, created on 17 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Satisfaction of charge 051586070007 in full
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 4 Jun 2025
Solvency Statement dated 21/05/25
Submitted on 23 May 2025
Statement of capital on 23 May 2025
Submitted on 23 May 2025
Statement by Directors
Submitted on 23 May 2025
Resolutions
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
Repayment History
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