Sureserve Compliance Water Limited

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Sureserve Compliance Water Limited

03599380•Private Limited With Share Capital

Norfolk House, 13 Southampton Place, London, WC1A2AJ
01268282700

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Incorporated

16/07/1998

Company Age

27 years

Directors

8

Employees

103

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Sureserve Compliance Water Limited (03599380) is a private limited with share capital incorporated on 16/07/1998 (27 years old) and registered in london, WC1A2AJ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

H2o nationwide is a market leading air & water hygiene services provider to both private and public clients across the uk.our clients include local authorities, housing associations, nhs trusts, student accommodation providers and hotel and leisure operators.our core services include legionella cont...

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 16/07/1998
WC1A2AJ
103 employees

Financial Overview

Total Assets

£7.35M

Liabilities

£3.55M

Net Assets

£3.80M

Turnover

£10.75M

Cash

£1.64M

Key Metrics

103

Employees

8

Directors

1

Shareholders

Board of Directors

5
S
steven peter lorriman
director
G
graham austen levinsohn
director
S
spencer john sheridan
director
P
paul john edwards
director
J
john paul edwards
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Capital Allotment Shares
Category:Capital
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Resolution
Category:Resolution
Date:23-02-2024
Memorandum Articles
Category:Incorporation
Date:23-02-2024
Resolution
Category:Resolution
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
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:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
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:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Auditors Resignation Company
Category:Auditors
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Resolution
Category:Resolution
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:27-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date11/04/2025
Latest Accounts30/09/2024

Trading Addresses

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

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Contact

01268282700
Norfolk House, 13 Southampton Place, London, WC1A2AJ