Sureserve Asset Services Limited

14843644

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NORFOLK HOUSE, LONDON, WC1A 2AJ

Incorporated 03/05/2023

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

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 John Paul Edwards

director · Since 06/06/2024

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 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