SURESERVE COMPLIANCE NORTH LIMITED

Active Glasgow

Other construction installation

204 employees website.com
Property, infrastructure and construction Facilities management Other construction installation
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SURESERVE COMPLIANCE NORTH LIMITED

Other construction installation

Founded 2 Feb 1996 Active Glasgow, United Kingdom 204 employees website.com
Property, infrastructure and construction Facilities management Other construction installation

Previous Company Names

GAS CALL SERVICES LTD. 2 Feb 1996 — 6 Jan 2025
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 14 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £8M £2M 2023 year on year
Total assets £15M £2M 2023 year on year
Total Liabilities £7M £477K 2023 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

2 Queenslie Court Summerlee Street Glasgow G33 4DB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SURESERVE COMPLIANCE NORTH LIMITED (SC163066), an active property, infrastructure and construction company based in Glasgow, United Kingdom. Incorporated 2 Feb 1996. Other construction installation. 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 Apr → 31 Mar 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2015–2023)

Cash in Bank

£1.71M

Decreased by £1.97M (-54%)

Net Assets

£8.17M

Increased by £2.48M (+43%)

Total Liabilities

£7.02M

Decreased by £477.00k (-6%)

Turnover

£28.77M

Increased by £2.07M (+8%)

Employees

204

Increased by 6 (+3%)

Debt Ratio

46%

Decreased by 11 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £10.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 20251£10.15m£10.15m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sureserve Compliance Holdings Limited
100.0%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Duality Group Limited

Ceased 28 Aug 2018

Ceased
Ceased

Duality Group Limited

Ceased 19 Jul 2024

Ceased
Ceased

Group Structure

Group Structure

SURESERVE COMPLIANCE NORTH LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersChange to director Nicholas Ralph Leo Hawtrey on 18 May 2026
14 May 2026OfficersTermination of Graham Austen Levinsohn as director on 12 May 2026
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
19 May 2026 Officers

Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026

14 May 2026 Officers

Termination of Graham Austen Levinsohn as director on 12 May 2026

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

Recent Activity

Latest Activity

Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026

1 weeks ago on 19 May 2026

Termination of Graham Austen Levinsohn as director on 12 May 2026

1 weeks ago on 14 May 2026

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

1 months ago on 16 Apr 2026

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

2 months ago on 16 Mar 2026

Termination of John Spencer Sheridan as director on 20 Jan 2026

4 months ago on 20 Jan 2026