Sureserve Compliance Fire Limited

02504054

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORFOLK HOUSE, LONDON, WC1A 2AJ

Incorporated 21/05/1990

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

43390

Other building completion and finishing

80200

Security systems service activities

Officers

Mr Graeme Heanan

director · Since 04/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

Mr John Paul Edwards

director · Since 29/05/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Persons with Significant Control

Sureserve Compliance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 09790918 · England And Wales · Private Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT

Created 17/09/2025Registered 22/09/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 14/11/2023Registered 23/11/2023Satisfied 04/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/12/2021Registered 04/01/2022Satisfied 22/08/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 19/12/2018Registered 24/12/2018Satisfied 22/08/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2014Registered 09/12/2014Satisfied 20/02/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/10/2013Registered 24/10/2013Satisfied 24/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2012Registered 10/11/2012Satisfied 24/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2009Registered 14/07/2009Satisfied 24/02/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/03/2009Registered 01/04/2009Satisfied 17/05/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 04/12/2007Registered 05/12/2007Satisfied 22/10/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 03/09/2007Registered 07/09/2007Satisfied 22/10/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2006Registered 22/06/2006Satisfied 09/11/2012

charge

satisfied

HSBC BANK PLC

Created 03/05/2002Registered 11/05/2002Satisfied 31/10/2006

charge

satisfied

MIDLAND BANK PLC

Created 21/11/1995Registered 24/11/1995Satisfied 14/12/2006

charge

satisfied

LLOYDS BANK PLC

Created 17/07/1995Registered 25/07/1995Satisfied 04/05/2002