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Activities of construction holding companies · London

Sureserve Compliance Holdings

Sureserve Compliance Holdings Limited

ActiveCompany only11 years on the register

Private limited company registered in London, classed under “Activities of construction holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Filing
    Information not on the register a notification of the appointment of a director was removed on 11/09/2026 as it is no longer considered to form part of the register. (and 7 more like it since 12 August 2017)
  2. Charges
    Registration of charge 097909180008, created on 30 July 2026
  3. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/25
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/25
  6. Directors
    Termination of appointment of John Paul Edwards as a director on 8 June 2026
  7. Directors
    Director's details changed for Nicholas Ralph Leo Hawtrey on 18 May 2026
  8. Directors
    Termination of appointment of Graham Austen Levinsohn as a director on 12 May 2026
  9. Directors
    Appointment of Nicholas Ralph Leo Hawtrey as a director on 15 April 2026
  10. Directors
    Appointment of Mr Justin Antony James Tydeman as a director on 16 March 2026
  11. Directors
    Termination of appointment of John Spencer Sheridan as a director on 20 January 2026
  12. Shares
    Statement of capital following an allotment of shares on 30 September 2025 · GBP 4 (and 1 more like it since 4 June 2025)
  13. 26 earlier
    1. Charges
      Registration of charge 097909180007, created on 17 September 2025
    2. Charges
      Registration of charge 097909180006, created on 17 September 2025
    3. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2024
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/24
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/24
    6. Charges
      Satisfaction of charge 097909180005 in full
    7. Charges
      Satisfaction of charge 097909180004 in full
    8. Shares
      Statement of capital on 23 May 2025 · GBP 3
    9. Notice
      Solvency Statement dated 21/05/25
    10. Filing
      Resolutions (and 3 more like it since 15 October 2018)
    11. Name
      Certificate of change of name
    12. Ownership
      Change of details for Sureserve Holdings Limited as a person with significant control on 8 April 2024
    13. Charges
      Registration of charge 097909180005, created on 2 October 2024
    14. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2023
    15. Directors
      Appointment of Mr Paul John Edwards as a director on 6 June 2024
    16. Directors
      Appointment of Mr Spencer John Sheridan as a director on 6 June 2024
    17. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/23
    18. Directors
      Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
    19. Directors
      Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/23
    21. Address
      Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ…
    22. Filing
      Memorandum and Articles of Association (and 1 more like it since 16 December 2021)
    23. Charges
      Registration of charge 097909180004, created on 14 November 2023
    24. Directors
      Termination of appointment of Nicholas Chapman as a director on 3 October 2023
    25. Directors
      Appointment of Nicholas Chapman as a director on 27 September 2023
    26. Directors
      Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Sureserve Compliance Holdings do?

Private limited company registered in London, classed under “Activities of construction holding companies”.

›How much turnover does Sureserve Compliance Holdings make?

Answered in the full report

›Is Sureserve Compliance Holdings profitable?

Sureserve Compliance Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Sureserve Compliance Holdings?

Its directors are Geoffrey Ronald Mayhill, Nicholas Ralph Leo Hawtrey, Justin Antony James Tydeman. Its owners are shown to subscribers.

›Where is Sureserve Compliance Holdings based?

Its registered office is Norfolk House, 13 Southampton Place, London, WC1A 2AJ, in London.

›When was Sureserve Compliance Holdings founded?

Sureserve Compliance Holdings Limited was incorporated on 23 September 2015.

›Is Sureserve Compliance Holdings still trading?

The register lists Sureserve Compliance Holdings Limited as active.

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