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Companies House/Droitwich/Company profile

SUREBASE LIMITED

Active
01765420·incorporated 1983-10-28

SUREBASE LIMITED is an active UK private limited company, incorporated on 28 October 1983 at Companies House (number 01765420; OpenRegistry canonical ID GB-01765420-surebase-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,197 active companies registered in Droitwich, Worcestershire (postcode WR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-10-28
Registered Address
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUREBASE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

SUREBASE LIMITED has 1 person with significant control on file:

  • Soflo Limited (United Kingdom reg. 13081515). Notified 2023-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Steven Ormerod born 1957 resident in United Kingdom, British national. Notified 2023-04-01. Ceased 2023-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joy Alexandra Henshall born 1962 resident in England, British national. Notified 2016-07-10. Ceased 2022-01-27.
    • Owns 25–50% of shares
  • Mr Stephen Philip Henshall born 1961 resident in United Kingdom, British national. Notified 2016-07-10. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Droitwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01765420.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.