Sureserve Compliance North Limited
SC163066
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 16/03/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 49 other boards
director · Since 15/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 38 other boards
Former
director · Resigned 28/08/2018
secretary · Resigned 28/08/2018
director · Resigned 28/08/2018
director · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 20/01/2026
director · Resigned 12/05/2026
director · Resigned 08/06/2026
director · Resigned 23/06/2026
Persons with Significant Control
Sureserve Compliance Holdings Limited
Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Reg: 09790918 · Companies House · Limited By Shares
Notified 19/07/2024
Former PSCs
Mima Enterprises (Uk) Limited
Ceased 28/08/2018
Mima Enterprises (Uk) Limited
Ceased 31/03/2022
Duality Group Limited
Ceased 28/08/2018
Duality Group Limited
Ceased 19/07/2024
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
IGF INVOICE FINANCE LIMITED
MICHAEL DONNELLY AND MARY DONNELLY
MARTIN HOLMES
SHAUN MACLEAN
MARTIN HOLMES
SHAUN MACLEAN
Change History
Active
Private Limited Company
2 QUEENSLIE COURT
GLASGOW