SURESERVE ASSET SERVICES LIMITED - Profile & Financials

Accounts Submitted 17 Apr 2025

Confirmation Statement Submitted 2 May 2025

Net assets £-1.11M

Total assets £12.55K

Total Liabilities £1.12M

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£1.11M

Total Liabilities

£1.12M

Turnover

£136.20k

Employees

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

4 active 5 resigned

Show resigned officers

						Status
Geoffrey Ronald Mayhill	Secretary	Unknown	Unknown	—	1 May 2024	Active
John Paul Edwards	Director	British	England	62	6 Jun 2024	Active
John Spencer Sheridan	Director	British	England	52	6 Jun 2024	Active
Robert Stirling	Director	British	Scotland	58	3 May 2023	Active

Shareholders

Shareholders (1)


Sureserve Energy Holdings Limited	100.0%	100	Ordinary	2 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sureserve Energy Holdings Limited

United Kingdom

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

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Group Structure

SURESERVE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

VOLT TOPCO (CP) LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

SURESERVE ASSET SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Officers	Termination of Lesley Mccourt as director on 2024-05-31	View(1 page)
4 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
2 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-02 with updates	View(4 pages)
19 Apr 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
17 Apr 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/09/24	View(3 pages)