Sureserve Compliance Electrical Holdings Limited
Company Profile
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Large EnterpriseSureserve Compliance Electrical Holdings Limited
09095860•Private Limited With Share Capital
Norfolk House, 13 Southampton Place, London, WC1A2AJ
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Incorporated
20/06/2014
Company Age
11 years
Directors
5
Employees
263
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Sureserve Compliance Electrical Holdings Limited (09095860) is a private limited with share capital incorporated on 20/06/2014 (11 years old) and registered in london, WC1A2AJ. The company operates under SIC code 70100 - activities of head offices.
The company is head-quartered in sidcup, kent and employs over 100 permanent staff. the directors believe that with its wide range of services, fast response
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/06/2014
WC1A2AJ
263 employees
Financial Overview
Total Assets
£21.84M
Liabilities
£19.46M
Net Assets
£2.37M
Turnover
£59.79M
Cash
£0
Key Metrics
263
Employees
5
Directors
21
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2025
Court Order
Category:Miscellaneous
Date:17-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-07-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:17-07-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:17-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2023
Resolution
Category:Resolution
Date:12-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Resolution
Category:Resolution
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Change Sail Address Company With New Address
Category:Address
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Resolution
Category:Resolution
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Resolution
Category:Resolution
Date:08-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Resolution
Category:Resolution
Date:14-02-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:29-12-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:29-12-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:29-12-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
Brooklyn Lodge, London, E47RW
Norfolk House, 13 Southampton Place, London, Wc1A 2Aj, WC1A2AJRegistered
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