Sureserve Group Holdings Limited
Company Profile
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MicroSureserve Group Holdings Limited
14764857•Private Limited With Share Capital
13 Southampton Place, London, WC1A2AJ
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Incorporated
28/03/2023
Company Age
3 years
Directors
9
Employees
5
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Sureserve Group Holdings Limited (14764857) is a private limited with share capital incorporated on 28/03/2023 (3 years old) and registered in london, WC1A2AJ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/03/2023
WC1A2AJ
5 employees
Financial Overview
Total Assets
£289.97M
Liabilities
£312.71M
Net Assets
£-22.74M
Est. Turnover
£5.43M
AI Estimated
Unreported
Cash
£346.0K
Key Metrics
5
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
51
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
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
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Legacy
Category:Capital
Date:29-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2025
Legacy
Category:Insolvency
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Legacy
Category:Capital
Date:29-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2025
Legacy
Category:Insolvency
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Memorandum Articles
Category:Incorporation
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2023
Incorporation Company
Category:Incorporation
Date:28-03-2023
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date07/05/2025
Latest Accounts30/09/2024
Trading Addresses
13 Southampton Place, London, WC1A2AJRegistered
3Rd Floor, 12 Charles Ii Street, London, SW1Y4QU
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Contact
13 Southampton Place, London, WC1A2AJ