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Sureserve Compliance Holdings Limited

Sureserve Compliance Holdings Limited is an active company incorporated on 23 September 2015 with the registered office located in London, Greater London. Sureserve Compliance Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09790918
Private limited company
Age
9 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
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 • 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
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sureserve Compliance Fire Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Central Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Energy Services Meters Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Water Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Northwest Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Design & Build Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Holdings Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance South Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, 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
£878K
Increased by £878K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.91M
Increased by £20.85M (+45%)
Total Liabilities
-£53.64M
Increased by £23.37M (+77%)
Net Assets
£13.27M
Decreased by £2.52M (-16%)
Debt Ratio (%)
80%
Increased by 14.44% (+22%)
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
New Charge Registered
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Spencer John Sheridan Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr Paul John Edwards Appointed
1 Year 3 Months Ago on 6 Jun 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
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Documents
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
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
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
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Jul 2025
Satisfaction of charge 097909180004 in full
Submitted on 4 Jun 2025
Satisfaction of charge 097909180005 in full
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 4 Jun 2025
Statement of capital on 23 May 2025
Submitted on 23 May 2025
Repayment History
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