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Sureserve Asset Services Limited

14843644

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Incorporated 03/05/2023

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

62020
Information technology consultancy activities
63110
Data processing, hosting and related activities
74909
Other professional, scientific and technical activities

Officers

Mr Robert Stirling

director · Since 03/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Robert Stirling

director · Since 03/05/2023

British · Scotland · Age 58

Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

John Paul Edwards

director · Since 06/06/2024

British · England · Age 62

Justin Antony James Tydeman

director · Since 16/03/2026

British · United Kingdom · Age 56

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

British · United Kingdom · Age 51

Former

Sameet Vohra

director · Resigned 08/08/2023

Sam Vohra

director · Resigned 31/08/2023

Peter David Mawby Smith

director · Resigned 26/09/2023

John William Charles Charlton

secretary · Resigned 01/05/2024

Lesley Mccourt

director · Resigned 31/05/2024

John Spencer Sheridan

director · Resigned 20/01/2026

Mr John Paul Edwards

director · Resigned 08/06/2026

Persons with Significant Control

Sureserve Energy Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09790912 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/05/2023

Charges0 outstanding

Charge
satisfied

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

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

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Norfolk House
2026-06-17

NORFOLK HOUSE

post townLondon
2026-06-17

LONDON