# Sureserve Compliance Holdings (Sureserve Compliance Holdings Limited) Private limited company registered in London, classed under “Activities of construction holding companies”. - Company number: 09790918 - Status: Active - Type: Private limited company - Incorporated: 23 September 2015 - Registered office: Norfolk House, 13 Southampton Place, London, WC1A 2AJ - Location: London - Activity: Activities of construction holding companies ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/sureserve-compliance-holdings-09790918 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-09-11: 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) - 2026-08-07: Registration of charge 097909180008, created on 30 July 2026 - 2026-07-10: Audit exemption subsidiary accounts made up to 30 September 2025 - 2026-07-10: Consolidated accounts of parent company for subsidiary company period ending 30/09/25 - 2026-07-10: Notice of agreement to exemption from audit of accounts for period ending 30/09/25 - 2026-06-22: Termination of appointment of John Paul Edwards as a director on 8 June 2026 - 2026-05-18: Director's details changed for Nicholas Ralph Leo Hawtrey on 18 May 2026 - 2026-05-14: Termination of appointment of Graham Austen Levinsohn as a director on 12 May 2026 - 2026-04-16: Appointment of Nicholas Ralph Leo Hawtrey as a director on 15 April 2026 - 2026-03-16: Appointment of Mr Justin Antony James Tydeman as a director on 16 March 2026 - 2026-01-20: Termination of appointment of John Spencer Sheridan as a director on 20 January 2026 - 2025-10-20: Statement of capital following an allotment of shares on 30 September 2025 · GBP 4 (and 1 more like it since 4 June 2025) - 2025-09-22: Registration of charge 097909180007, created on 17 September 2025 - 2025-09-19: Registration of charge 097909180006, created on 17 September 2025 - 2025-07-14: Audit exemption subsidiary accounts made up to 30 September 2024 - 2025-07-14: Consolidated accounts of parent company for subsidiary company period ending 30/09/24 - 2025-07-04: Notice of agreement to exemption from audit of accounts for period ending 30/09/24 - 2025-06-04: Satisfaction of charge 097909180005 in full - 2025-06-04: Satisfaction of charge 097909180004 in full - 2025-05-23: Statement of capital on 23 May 2025 · GBP 3 - 2025-05-23: Solvency Statement dated 21/05/25 - 2025-05-23: Resolutions (and 3 more like it since 15 October 2018) - 2025-02-07: Certificate of change of name - 2024-11-20: Change of details for Sureserve Holdings Limited as a person with significant control on 8 April 2024 - 2024-10-09: Registration of charge 097909180005, created on 2 October 2024 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/sureserve-compliance-holdings-09790918