ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sureserve Energy Holdings Limited

Sureserve Energy Holdings Limited is an active company incorporated on 23 September 2015 with the registered office located in London, Greater London. Sureserve Energy Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09790912
Private limited company
Age
9 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 Kent DA2 6DT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • Chairman • British • Lives in England • Born in Nov 1962
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • Accountant • British • Lives in England • Born in May 1973
Director • Accountant • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sureserve Compliance Fire Limited
John Spencer Sheridan, Mr Graham Austen Levinsohn, 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 Energy Services Meters 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 (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£250K
Increased by £250K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.19M
Increased by £1.91M (+3%)
Total Liabilities
-£68.78M
Increased by £10.33M (+18%)
Net Assets
-£7.58M
Decreased by £8.42M (-1003%)
Debt Ratio (%)
112%
Increased by 13.81% (+14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Spencer John Sheridan Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Paul John Edwards Appointed
1 Year 3 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Geoffrey Ronald Mayhill Appointed
1 Year 4 Months Ago on 1 May 2024
John William Charles Charlton Resigned
1 Year 4 Months Ago on 1 May 2024
Sureserve Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Get Credit Report
Discover Sureserve Energy Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Information not on the register a AGREEMENT2 which was filed by someone without the knowledge or consent of the company was removed on 15/08/2025 as it is no longer considered to form part of the register.
Submitted on 15 Aug 2025
Information not on the register a GUARANTEE2 which was filed by someone without the knowledge or consent of the company was removed on 15/08/2025 as it is no longer considered to form part of the register.
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 4 Jun 2025
Satisfaction of charge 097909120004 in full
Submitted on 4 Jun 2025
Satisfaction of charge 097909120005 in full
Submitted on 4 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year