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Sureserve Compliance Electrical Holdings Limited

Sureserve Compliance Electrical Holdings Limited is an active company incorporated on 20 June 2014 with the registered office located in London, Greater London. Sureserve Compliance Electrical Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09095860
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
Telephone
02039684490
Email
Unreported
People
Officers
10
Shareholders
20
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in May 1973
Director • Finance Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Purdy Contracts Limited
Clive Jonathan Lovett, David Michael Alexander Bullen, and 3 more are mutual people.
Active
P & R Installation Company Limited
Clive Jonathan Lovett, David Michael Alexander Bullen, and 3 more are mutual people.
Active
R. Dunham (UK) Limited
Clive Jonathan Lovett, David Michael Alexander Bullen, and 3 more are mutual people.
Active
Spokemead Maintenance Limited
Clive Jonathan Lovett, David Michael Alexander Bullen, and 3 more are mutual people.
Active
Bilby Limited
Clive Jonathan Lovett, David Michael Alexander Bullen, and 3 more are mutual people.
Active
Swale Heating Limited
Graham Austen Levinsohn and John Spencer Sheridan are mutual people.
Active
Sureserve Energy Services North Limited
Graham Austen Levinsohn and John Spencer Sheridan are mutual people.
Active
Odyssean Enterprises Ltd
Sangita Vadilal Manilal Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £489K (-100%)
Turnover
£59.79M
Decreased by £4.35M (-7%)
Employees
263
Increased by 15 (+6%)
Total Assets
£21.84M
Decreased by £2.55M (-10%)
Total Liabilities
-£19.46M
Decreased by £6.01M (-24%)
Net Assets
£2.37M
Increased by £3.46M (-320%)
Debt Ratio (%)
89%
Decreased by 15.3% (-15%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 7 Oct 2025
Accounting Period Extended
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Company Re-registered
3 Months Ago on 17 Jul 2025
Company Re-registered
3 Months Ago on 17 Jul 2025
Mr Geoffrey Ronald Mayhill Appointed
3 Months Ago on 2 Jul 2025
One Advisory Limited Resigned
3 Months Ago on 2 Jul 2025
Thomas Martin Joseph Wilhelm (PSC) Resigned
3 Months Ago on 1 Jul 2025
Nikolaus Tomas Wilhelm (PSC) Resigned
3 Months Ago on 1 Jul 2025
Mr John Spencer Sheridan Appointed
3 Months Ago on 1 Jul 2025
Name changed from Sureserve Electrical Holdings Limited
1 Month Ago on 15 Sep 2025
Name changed from Kinovo Limited
3 Months Ago on 17 Jul 2025
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 20 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 29 Sep 2025
Certificate of change of name
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 15 Sep 2025
Resolutions
Submitted on 17 Jul 2025
Re-registration of Memorandum and Articles
Submitted on 17 Jul 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 17 Jul 2025
Re-registration from a public company to a private limited company
Submitted on 17 Jul 2025
Court order
Submitted on 17 Jul 2025
Repayment History
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