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Sureserve Services Limited
16528097
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Incorporated 19/06/2025
Compliance
Next accounts due
19/03/2027
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Geoffrey Ronald Mayhill
secretary · Since 19/06/2025
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
Geoffrey Ronald Mayhill
secretary · Since 19/06/2025
Former
John Spencer Sheridan
director · Resigned 20/01/2026
Graham Austen Levinsohn
director · Resigned 12/05/2026
Mr John Paul Edwards
director · Resigned 08/06/2026
Persons with Significant Control
Sureserve Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Reg: 04659062 · Companies House · Limited By Shares
Notified 19/06/2025
Change History
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → Norfolk House
2026-06-17NORFOLK HOUSE
post town → London
2026-06-17LONDON