Menna Overview
Here’s a quick overview of SURESERVE ASSET SERVICES LIMITED 👀 — a London based business that started in 2023.
SURESERVE ASSET SERVICES LIMITED
- Company statusactive
- Company No14843644
- Age3 years 2 months Incorporated 3 May 2023
- Officers4
Address
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
SURESERVE ASSET SERVICES LIMITED is an active company incorporated on 3 May 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 19 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Memorandum Articles
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 23 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYHILL, Geoffrey Ronald | secretary | 01 May 2024 | |
| EDWARDS, John Paul | director | Oct 1963 | 06 Jun 2024 |
| SHERIDAN, John Spencer | director | May 1973 | 06 Jun 2024 |
| STIRLING, Robert | director | Dec 1967 | 03 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sureserve Energy Holdings Limited | 03 May 2023 |
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EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer, VOHRA, Sam are mutual persons.
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EDWARDS, John Paul, SHERIDAN, John Spencer, VOHRA, Sam are mutual persons.
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EDWARDS, John Paul, SHERIDAN, John Spencer, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, VOHRA, Sam are mutual persons.
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Menna Overview
Here’s a quick overview of SURESERVE ASSET SERVICES LIMITED 👀 — a London based business that started in 2023.