Sureserve Compliance Holdings Limited

DataGardener
live
Medium

Sureserve Compliance Holdings Limited

09790918•Private Limited With Share Capital

Norfolk House, 13 Southampton Place, London, WC1A2AJ
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/09/2015

Company Age

10 years

Directors

8

Employees

—

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Sureserve Compliance Holdings Limited (09790918) is a private limited with share capital incorporated on 23/09/2015 (10 years old) and registered in london, WC1A2AJ. The company operates under SIC code 64203 and is classified as Medium.

Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 23/09/2015
WC1A2AJ

Financial Overview

Total Assets

£66.91M

Liabilities

£53.64M

Net Assets

£13.27M

Est. Turnover

£3.80M

AI Estimated
Unreported
Cash

£878.2K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
G
graham austen levinsohn
director
P
paul john edwards
director
S
spencer john sheridan
director
J
john paul edwards
director
J
justin antony james tydeman
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

93
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
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
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Legacy
Category:Miscellaneous
Date:15-08-2025
Legacy
Category:Miscellaneous
Date:15-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2025
Legacy
Category:Accounts
Date:14-07-2025
Legacy
Category:Other
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2025
Legacy
Category:Capital
Date:23-05-2025
Legacy
Category:Insolvency
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Legacy
Category:Accounts
Date:24-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2024
Legacy
Category:Other
Date:15-04-2024
Legacy
Category:Other
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Change Of Name Notice
Category:Change Of Name
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Legacy
Category:Miscellaneous
Date:12-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Auditors Resignation Company
Category:Auditors
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2015
Incorporation Company
Category:Incorporation
Date:23-09-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date09/07/2025
Latest Accounts30/09/2024

Trading Addresses

13 Norfolk Place, London, W21QJ
Norfolk House, 13 Southampton Place, London, Wc1A 2Aj, WC1A2AJRegistered

Related Companies

10
swale heating holdings ltd
live
g4s cash solutions (uk) limited
live
phs compliance limited
live
volt topco (cp) limited
live
g4s facilities management (uk) limited
live
autism care uk (4) limited
live
g4s security services (uk) limited
live
sureserve design & build limited
live
volt midco (cp) limited
live
sureserve compliance fire limited
live

Contact

lakehouse.uk.com
Norfolk House, 13 Southampton Place, London, WC1A2AJ