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Sureclean Holdco Limited

Sureclean Holdco Limited is an active company incorporated on 18 February 2014 with the registered office located in London, City of London. Sureclean Holdco Limited was registered 11 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
08900600
Private limited company
Age
11 years
Incorporated 18 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Address changed on 8 Feb 2023 (2 years 7 months ago)
Previous address was Nrc Clarke Road Bletchley Milton Keynes MK1 1LG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1967
Director • British • Lives in Scotland • Born in May 1977
Director • British • Lives in Scotland • Born in Aug 1974
KSG International Limited
PSC
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Mutual Companies
Sureclean Group Limited
Simon Gibb, Mark Michael Kelly, and 1 more are mutual people.
Active
KSG International Limited
Simon Gibb, Mark Michael Kelly, and 1 more are mutual people.
Active
Stratov8 Limited
Simon Gibb is a mutual person.
Active
Firo Holdings Ltd
Mark Michael Kelly is a mutual person.
Active
Sureclean Planet Limited
Simon Gibb is a mutual person.
Active
Firo Ltd
Mark Michael Kelly is a mutual person.
Active
Sureclean Middle East Limited
Simon Gibb is a mutual person.
Active
Green Energy Decom Limited
Simon Gibb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Mark Michael Kelly Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Accounting Period Shortened
1 Year Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr Jack Knarston Flett Davidson Appointed
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Mark Michael Kelly as a director on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 25 Feb 2025
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 January 2023
Submitted on 29 Apr 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 1 Mar 2024
Appointment of Mr Jack Knarston Flett Davidson as a director on 1 February 2024
Submitted on 5 Feb 2024
Previous accounting period extended from 31 December 2022 to 31 January 2023
Submitted on 5 Oct 2023
Submitted on 22 Mar 2023
Repayment History
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