SURESERVE ASSET SERVICES LIMITED

Active London
6 employees website.com
Property, infrastructure and construction Facilities management
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SURESERVE ASSET SERVICES LIMITED

Founded 3 May 2023 Active London, England 6 employees website.com
Property, infrastructure and construction Facilities management
Accounts Submitted 17 Apr 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 May 2025 Next due 16 May 2026 5 days remaining
Net assets £-1M
Total assets £13K
Total Liabilities £1M
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Website

www.example.com

Full company profile for SURESERVE ASSET SERVICES LIMITED (14843644), an active property, infrastructure and construction company based in London, England. Incorporated 3 May 2023. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

N/A

Net Assets

-£1.11M

Total Liabilities

£1.12M

Turnover

£136.20k

Employees

6

Debt Ratio

8931%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John Paul EdwardsDirectorBritishEngland626 Jun 2024Active
John Spencer SheridanDirectorBritishEngland536 Jun 2024Active

Shareholders

Shareholders (1)

Sureserve Energy Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SURESERVE ASSET SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersAppointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026
16 Mar 2026OfficersAppointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026
20 Jan 2026OfficersTermination of John Spencer Sheridan as director on 20 Jan 2026
1 Jul 2025OfficersTermination of Lesley Mccourt as director on 31 May 2024
4 Jun 2025MortgageMortgage Satisfy Charge Full
16 Apr 2026 Officers

Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026

16 Mar 2026 Officers

Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026

20 Jan 2026 Officers

Termination of John Spencer Sheridan as director on 20 Jan 2026

1 Jul 2025 Officers

Termination of Lesley Mccourt as director on 31 May 2024

4 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026

3 weeks ago on 16 Apr 2026

Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026

1 months ago on 16 Mar 2026

Termination of John Spencer Sheridan as director on 20 Jan 2026

3 months ago on 20 Jan 2026

Termination of Lesley Mccourt as director on 31 May 2024

10 months ago on 1 Jul 2025

Mortgage Satisfy Charge Full

11 months ago on 4 Jun 2025