Ltd Facts The UK company register, as filed

Register entry · No. 09095860

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Jun 2014

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 20 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, ENGLAND, WC1A 2AJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED current
    2. SURESERVE ELECTRICAL HOLDINGS LIMITED earlier
    3. KINOVO LIMITED earlier
    4. BILBY PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Cameron Laidlaw Director 22 Sep 2025 — February 1971 British · United Kingdom
Justin Antony James Tydeman Director 16 Mar 2026 — July 1970 British · United Kingdom
Nicholas Ralph Leo Hawtrey Director 15 Apr 2026 — October 1974 British · United Kingdom
Geoffrey Ronald Mayhill Secretary 2 Jul 2025 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sureserve Compliance Holdings Limited company · 09790918 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED still trading?

The register shows SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED as active.

What does SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED set up?

It was incorporated on 20 June 2014.

When are SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 March 2025.

When is SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED?

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House