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Sureserve Energy Services Public Buildings Limited

Sureserve Energy Services Public Buildings Limited is an active company incorporated on 5 December 2014 with the registered office located in London, Greater London. Sureserve Energy Services Public Buildings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09342867
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 9 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 (9 months remaining)
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 DA2 6DT England
Telephone
01616949949
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1973
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Feb 1971
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sureserve Energy Services Meters Limited
John Paul Edwards, John Spencer Sheridan, and 4 more are mutual people.
Active
Sureserve Compliance Fire Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Central Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Compliance Water Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Compliance Northwest Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Design & Build Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Holdings Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, and 3 more are mutual people.
Active
Sureserve Compliance South Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, 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
£87.1K
Decreased by £841.42K (-91%)
Turnover
£7.07M
Decreased by £214.82K (-3%)
Employees
51
Increased by 11 (+28%)
Total Assets
£3.53M
Decreased by £221.35K (-6%)
Total Liabilities
-£4.37M
Increased by £1.58M (+57%)
Net Assets
-£831.46K
Decreased by £1.8M (-186%)
Debt Ratio (%)
124%
Increased by 49.37% (+67%)
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Sureserve Energy Services Limited (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Paul John Edwards Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Spencer John Sheridan Appointed
1 Year 3 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Thomas Griffin Resigned
1 Year 4 Months Ago on 9 May 2024
Sureserve Energy Services Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Sureserve Energy Services Limited (PSC) Details Changed
3 Years Ago on 7 Dec 2021
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Documents
Satisfaction of charge 093428670002 in full
Submitted on 4 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 19 May 2025
Change of details for Sureserve Energy Services Limited as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Change of details for Sureserve Energy Services Limited as a person with significant control on 7 December 2021
Submitted on 9 Nov 2024
Change of details for Sureserve Energy Services Limited as a person with significant control on 8 April 2024
Submitted on 7 Nov 2024
Appointment of Mr Spencer John Sheridan as a director on 29 May 2024
Submitted on 29 May 2024
Appointment of Mr Paul John Edwards as a director on 29 May 2024
Submitted on 29 May 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 May 2024
Repayment History
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