SURESERVE ASSET SERVICES LIMITED

Key Data

Status

Active

Company No.

14843644

Incorporation date

03/05/2023

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/05/2023)

18/05/2026

Director's details changed for Nicholas Ralph Leo Hawtrey on 2026-05-18

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16/04/2026

Appointment of Nicholas Ralph Leo Hawtrey as a director on 2026-04-15

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16/03/2026

Appointment of Mr Justin Antony James Tydeman as a director on 2026-03-16

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20/01/2026

Termination of appointment of John Spencer Sheridan as a director on 2026-01-20

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01/07/2025

Termination of appointment of Lesley Mccourt as a director on 2024-05-31

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04/06/2025

Satisfaction of charge 148436440001 in full

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02/05/2025

Confirmation statement made on 2025-05-02 with updates

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19/04/2025

Compulsory strike-off action has been discontinued

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17/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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17/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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17/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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17/04/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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01/04/2025

First Gazette notice for compulsory strike-off

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07/02/2025

Change of details for Sureserve Energy Services Limited as a person with significant control on 2025-02-07

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20/11/2024

Change of details for Sureserve Energy Services Limited as a person with significant control on 2024-04-08

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06/06/2024

Appointment of Mr Paul John Edwards as a director on 2024-06-06

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06/06/2024

Appointment of Mr Spencer John Sheridan as a director on 2024-06-06

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05/05/2024

Termination of appointment of John William Charles Charlton as a secretary on 2024-05-01

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05/05/2024

Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 2024-05-01

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02/05/2024

Confirmation statement made on 2024-05-02 with no updates

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08/04/2024

Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 2024-04-08

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23/02/2024

Memorandum and Articles of Association

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23/02/2024

Resolutions

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23/11/2023

Registration of charge 148436440001, created on 2023-11-14

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02/10/2023

Termination of appointment of Peter David Mawby Smith as a director on 2023-09-26

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05/09/2023

Current accounting period extended from 2024-05-31 to 2024-09-30

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04/09/2023

Termination of appointment of Sam Vohra as a director on 2023-08-31

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14/08/2023

Appointment of Mr Sam Vohra as a director on 2023-08-08

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12/08/2023

Termination of appointment of Sameet Vohra as a director on 2023-08-08

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26/06/2023

Appointment of Mrs Lesley Mccourt as a director on 2023-06-01

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03/05/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About SURESERVE ASSET SERVICES LIMITED

SURESERVE ASSET SERVICES LIMITED is an(a) Active company incorporated on 03/05/2023 with the registered office located at Norfolk House, 13 Southampton Place, London WC1A 2AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURESERVE ASSET SERVICES LIMITED?

SURESERVE ASSET SERVICES LIMITED is currently Active. It was registered on 03/05/2023 .

Where is SURESERVE ASSET SERVICES LIMITED located?

SURESERVE ASSET SERVICES LIMITED is registered at Norfolk House, 13 Southampton Place, London WC1A 2AJ.

What does SURESERVE ASSET SERVICES LIMITED do?

SURESERVE ASSET SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SURESERVE ASSET SERVICES LIMITED?

The latest filing was on 18/05/2026: Director's details changed for Nicholas Ralph Leo Hawtrey on 2026-05-18.