Register entry · No. 09790918
SURESERVE COMPLIANCE HOLDINGS LIMITED
Checks
1 warning 2 to look at 10 clear · 1 can't tell yet
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Warning
Insolvency
1 insolvency filing, latest 23 May 2025: Solvency Statement dated 21/05/25
Filing history · See it -
Look
Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
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 -
Clear
Company status
Active.
Companies House register -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 23 Sep 2015 (11 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, ENGLAND, WC1A 2AJ
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 6 Oct 2027
- Last made up to
- 22 Sep 2026
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Charges
- Outstanding
- 3
- All time
- 8
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Names
- SURESERVE COMPLIANCE HOLDINGS LIMITED 7 Feb 2025 – now
- SURESERVE COMPLIANCE SERVICES LIMITED 15 Oct 2018 – 7 Feb 2025
- LAKEHOUSE COMPLIANCE SERVICES LIMITED 23 Sep 2015 – 15 Oct 2018
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 18, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 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 | 1 May 2024 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sureserve Holdings Limited company · 04659062 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 22 Jun 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SURESERVE COMPLIANCE HOLDINGS LIMITED still trading?
The register shows SURESERVE COMPLIANCE HOLDINGS LIMITED as active.
What does SURESERVE COMPLIANCE HOLDINGS LIMITED do?
It files the industry code 64203 (Activities of construction holding companies).
When was SURESERVE COMPLIANCE HOLDINGS LIMITED set up?
It was incorporated on 23 September 2015.
When are SURESERVE COMPLIANCE HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is SURESERVE COMPLIANCE HOLDINGS LIMITED's next confirmation statement due?
By 6 October 2027.
Who runs SURESERVE COMPLIANCE HOLDINGS LIMITED?
SURESERVE COMPLIANCE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 24 Sep 2026 | CS01 | Confirmation statement, with changes, made up to 22 Sep 2026 | 5 | PDF ↓ |
| 11 Sep 2026 | ANNOTATION | Information not on the register a notification of the appointment of a director was removed on 11/09/2026 as it is no longer considered to form part of the register. | paper | |
| 7 Aug 2026 | MR01 | Charge created | 10 | PDF ↓ |
| 10 Jul 2026 | AA | Accounts (audit exemption subsiduary), made up to 30 Sep 2025 | 18 | PDF ↓ |
| 10 Jul 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/25 | 77 | PDF ↓ |
| 10 Jul 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/25 | 3 | PDF ↓ |
| 10 Jul 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/25 | 1 | PDF ↓ |
| 22 Jun 2026 | TM01 | Director left: John Paul Edwards | 1 | PDF ↓ |
| 18 May 2026 | CH01 | Director's details changed: Nicholas Ralph Leo Hawtrey | 2 | PDF ↓ |
| 14 May 2026 | TM01 | Director left: Graham Austen Levinsohn | 1 | PDF ↓ |
| 16 Apr 2026 | AP01 | Director appointed: Nicholas Ralph Leo Hawtrey | 2 | PDF ↓ |
| 16 Mar 2026 | AP01 | Director appointed: Mr Justin Antony James Tydeman | 2 | PDF ↓ |
| 20 Jan 2026 | TM01 | Director left: John Spencer Sheridan | 1 | PDF ↓ |
| 20 Oct 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 22 Sep 2025 | CS01 | Confirmation statement, with changes, made up to 22 Sep 2025 | 5 | PDF ↓ |
| 22 Sep 2025 | MR01 | Charge created | 24 | PDF ↓ |
| 19 Sep 2025 | MR01 | Charge created | 26 | PDF ↓ |
| 15 Aug 2025 | ANNOTATION | Information not on the register a GUARANTEE2 which was filed by someone without the knowledge or consent of the company was removed on 15/08/2025 as it is no longer considered to form part of the register. | paper | |
| 15 Aug 2025 | ANNOTATION | Information not on the register a AGREEMENT2 which was filed by someone without the knowledge or consent of the company was removed on 15/08/2025 as it is no longer considered to form part of the register. | paper | |
| 14 Jul 2025 | AA | Accounts (audit exemption subsiduary), made up to 30 Sep 2024 | 18 | PDF ↓ |
| 14 Jul 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/24 | 60 | PDF ↓ |
| 4 Jul 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/24 | 3 | PDF ↓ |
| 4 Jul 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/24 | 1 | PDF ↓ |
| 4 Jun 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 4 Jun 2025 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 4 Jun 2025 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 23 May 2025 | SH19 | Capital statement capital company with date currency figure, 23 May 2025 | 3 | PDF ↓ |
| 23 May 2025 | SH20 | Statement by Directors | 1 | PDF ↓ |
| 23 May 2025 | CAP-SS | Solvency Statement dated 21/05/25 | 1 | PDF ↓ |
| 23 May 2025 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 7 Feb 2025 | CERTNM | Company name changed sureserve compliance services LIMITED\certificate issued on 07/02/25 | 3 | PDF ↓ |
| 20 Nov 2024 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 9 Oct 2024 | MR01 | Charge created | 23 | PDF ↓ |
| 23 Sep 2024 | CS01 | Confirmation statement, no changes, made up to 22 Sep 2024 | 3 | PDF ↓ |
| 12 Jun 2024 | AA | Accounts (audit exemption subsiduary), made up to 30 Sep 2023 | 16 | PDF ↓ |
| 6 Jun 2024 | AP01 | Director appointed: Mr Paul John Edwards | 2 | PDF ↓ |
| 6 Jun 2024 | AP01 | Director appointed: Mr Spencer John Sheridan | 2 | PDF ↓ |
| 24 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | 56 | PDF ↓ |
| 5 May 2024 | AP03 | Secretary appointed: Mr Geoffrey Ronald Mayhill | 2 | PDF ↓ |
| 5 May 2024 | TM02 | Secretary left: John William Charles Charlton | 1 | PDF ↓ |
| 15 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | 3 | PDF ↓ |
| 15 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | 1 | PDF ↓ |
| 8 Apr 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 25 Feb 2024 | MA | Memorandum articles | 11 | PDF ↓ |
| 25 Feb 2024 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 23 Nov 2023 | MR01 | Charge created | 37 | PDF ↓ |
| 11 Oct 2023 | TM01 | Director left: Nicholas Chapman | 1 | PDF ↓ |
| 28 Sep 2023 | AP01 | Director appointed: Nicholas Chapman | 2 | PDF ↓ |
| 28 Sep 2023 | TM01 | Director left: Peter David Mawby Smith | 1 | PDF ↓ |
| 25 Sep 2023 | CS01 | Confirmation statement, no changes, made up to 22 Sep 2023 | 3 | PDF ↓ |
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House