Ltd Facts The UK company register, as filed

Register entry · No. 14843644

SURESERVE ASSET SERVICES LIMITED

Active Private Limited Company Incorporated 3 May 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • 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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 May 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 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

    • 62020 Information technology consultancy activities
    • 63110 Data processing, hosting and related activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    16 May 2027
    Last made up to
    2 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SURESERVE ASSET SERVICES LIMITED current

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 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Stirling Director 3 May 2023 — December 1967 British · Scotland
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 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sureserve Energy Holdings Limited company · 09790912 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 May 2023 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SURESERVE ASSET SERVICES LIMITED still trading?

The register shows SURESERVE ASSET SERVICES LIMITED as active.

What does SURESERVE ASSET SERVICES LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 63110 (Data processing, hosting and related activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was SURESERVE ASSET SERVICES LIMITED set up?

It was incorporated on 3 May 2023.

When are SURESERVE ASSET SERVICES 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 ASSET SERVICES LIMITED's next confirmation statement due?

By 16 May 2027.

Who runs SURESERVE ASSET SERVICES LIMITED?

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

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 15377478 ACRUM LIMITED Active Private Limited Company Inc. 31 Dec 2023 62020 · Information technology consultancy activities
  2. 15378774 ADAMKYC OPERATIONS LIMITED Active Private Limited Company Inc. 31 Dec 2023 58190 · Other publishing activities
  3. 15378830 AJM PARTNERS LIMITED Active Private Limited Company Inc. 31 Dec 2023 62020 · Information technology consultancy activities
  4. 15377974 ALT ICT GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 62012 · Business and domestic software development
  5. 15378801 ANALYTIX SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2023 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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