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Surecore Limited

Surecore Limited is an active company incorporated on 2 June 2011 with the registered office located in Sheffield, South Yorkshire. Surecore Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07656384
Private limited company
Age
14 years
Incorporated 2 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (21 hours ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sheffield Technology Park, Cooper Buildings
Arundel Street
Sheffield
S1 2NS
England
Same address for the past 8 years
Telephone
0114 2811860
Email
Available in Endole App
People
Officers
6
Shareholders
11
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Jan 1954
Director • Semiconductor Professional • British • Lives in UK • Born in May 1965
Director • Technology Venture Capitalist • Indian • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniphy Limited
Ashwin Kumar Kumaraswamy and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Mindtrace Limited
Ashwin Kumar Kumaraswamy and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Irresistible Materials Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£90.61K
Decreased by £268.33K (-75%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£424.71K
Decreased by £191.86K (-31%)
Total Liabilities
-£2.13M
Decreased by £119.18K (-5%)
Net Assets
-£1.71M
Decreased by £72.69K (+4%)
Debt Ratio (%)
502%
Increased by 136.79% (+37%)
Latest Activity
Mercia Fund Management (Nominees) Limited Appointed
5 Months Ago on 1 Apr 2025
Ashwin Kumar Kumaraswamy Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
New Charge Registered
9 Months Ago on 11 Nov 2024
New Charge Registered
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Capital-E Ii Arkiv (PSC) Appointed
8 Years Ago on 24 Nov 2016
Enterprise Ventures Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 31 March 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Resolutions
Submitted on 19 Nov 2024
Registration of charge 076563840003, created on 11 November 2024
Submitted on 11 Nov 2024
Registration of charge 076563840002, created on 30 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Jan 2024
Notification of Mercia ( General Partner) Limited as a person with significant control on 29 May 2019
Submitted on 23 Aug 2023
Repayment History
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