Company Active LTD

Company profile

Sureserve Holdings Limited

UK company 04659062, incorporated on 6 February 2003.

Group | Sureserve Group plc (LSE: SUR)

The Sureserve Group provides exceptional services to homes, businesses and communities in the UK, making them safe, warm and sustainable through responsible business.

Company number
04659062
Incorporated
6 Feb 2003
Companies House status
Active

Company identity

Founded / incorporated
6 February 2003

Company number 04659062

Verify at Companies House
Legal name
SURESERVE HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
NORFOLK HOUSE
13 SOUTHAMPTON PLACE
LONDON
ENGLAND
WC1A 2AJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 61
1
Company Active LTD
Sureserve Holdings Limited
CRN 04659062
2
Direct controller Active PLC
Sureserve Group PLC
CRN 09411297
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

14 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

24 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNjY5NDc4MWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:58

03 Aug
2026

Accounts Amended With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AAMD | Transaction MzUzNjY5NTE1NGFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:56

03 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzNjY5NDk4MmFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:54

03 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzNjY5NDgzMGFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:52

09 Jul
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzMTQ3NDk5MGFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 11:32

09 Jul
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzMTQ3NDY3NmFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 11:30

09 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzMTQ3NDIwNGFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 11:28

09 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzMTQ3NDA3OGFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 11:27

09 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzMTQ3NDAyNmFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 11:26

10 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

06 Feb
2003

Incorporated

Inception

Company registered at Companies House