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Sureserve Asset Services Limited

Sureserve Asset Services Limited is an active company incorporated on 3 May 2023 with the registered office located in London, Greater London. Sureserve Asset Services Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
14843644
Private limited company
Age
2 years 4 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 May30 Sep 2024 (1 year 5 months)
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 DA2 6DT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • Accountant • British • Lives in England • Born in May 1973
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • Commercial Director • British • Lives in Scotland • Born in Jul 1970
Director • Accountant • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Swale Heating Limited
Paul John Edwards, Spencer John Sheridan, and 2 more are mutual people.
Active
Sureserve Energy Services North Limited
Paul John Edwards, Spencer John Sheridan, and 2 more are mutual people.
Active
Sureserve Compliance Fire Limited
Paul John Edwards, Spencer John Sheridan, and 2 more are mutual people.
Active
Sureserve Compliance Central Limited
Paul John Edwards, Spencer John Sheridan, and 2 more are mutual people.
Active
Sureserve Energy Services Meters Limited
Paul John Edwards, Spencer John Sheridan, and 2 more are mutual people.
Active
Sureserve Compliance Water Limited
Paul John Edwards, Spencer John Sheridan, and 2 more are mutual people.
Active
Sureserve Compliance Northwest Limited
Paul John Edwards, Spencer John Sheridan, and 2 more are mutual people.
Active
Sureserve Design & Build Limited
Paul John Edwards, Spencer John Sheridan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
£136.2K
Employees
6
Total Assets
£12.55K
Total Liabilities
-£1.12M
Net Assets
-£1.11M
Debt Ratio (%)
8931%
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 19 Apr 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Sureserve Energy Services Limited (PSC) Details Changed
7 Months Ago on 7 Feb 2025
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
Lesley Mccourt Resigned
1 Year 3 Months Ago on 31 May 2024
Sureserve Energy Services Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Termination of appointment of Lesley Mccourt as a director on 31 May 2024
Submitted on 1 Jul 2025
Satisfaction of charge 148436440001 in full
Submitted on 4 Jun 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Change of details for Sureserve Energy Services Limited as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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