Sureserve Compliance Water Limited

03599380

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 16/07/1998

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

43999

Specialised construction activities

Officers

Steven Peter Lorriman

director · Since 16/07/1998

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

Mr John Paul Edwards

director · Since 16/05/2024

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: 9790918 · 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 10/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2014Registered 17/10/2014Satisfied 20/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2001Registered 28/02/2001Satisfied 09/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2000Registered 13/12/2000Satisfied 09/07/2014