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Sureview Holdings Limited

Sureview Holdings Limited is an active company incorporated on 2 October 2019 with the registered office located in Swansea, West Glamorgan. Sureview Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12238346
Private limited company
Age
5 years
Incorporated 2 October 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Sureview Systems, Hawthorn House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
United Kingdom
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Acuity Law 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1953
Director • American • Lives in United States • Born in Mar 1985
Director • Security Director • American • Lives in United States • Born in Aug 1981
Director • British • Lives in England • Born in May 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sureview Systems Limited
Mr Stephen William Harrison and Mr Graham George Johnson are mutual people.
Active
SVS Technology Limited
Mr Stephen William Harrison and Mr Graham George Johnson are mutual people.
Active
E-Surveillance Limited
Mr Graham George Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.34M
Increased by £12.34M (%)
Turnover
£13.21M
Increased by £13.21M (%)
Employees
64
Increased by 64 (%)
Total Assets
£32.36M
Increased by £17.17M (+113%)
Total Liabilities
-£24.23M
Increased by £10.9M (+82%)
Net Assets
£8.13M
Increased by £6.27M (+336%)
Debt Ratio (%)
75%
Decreased by 12.86% (-15%)
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Mark William Mcclure Appointed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Sean Manuel Garcia Resigned
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Accounting Period Extended
3 Years Ago on 6 Dec 2021
Registered Address Changed
3 Years Ago on 6 Dec 2021
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Documents
Appointment of Mr Mark William Mcclure as a director on 14 May 2024
Submitted on 11 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Second filing for the termination of Sean Manuel Garcia as a director
Submitted on 24 Sep 2024
Termination of appointment of Sean Manuel Garcia as a director on 12 September 2023
Submitted on 18 Sep 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Memorandum and Articles of Association
Submitted on 18 Sep 2023
Change of share class name or designation
Submitted on 14 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Repayment History
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