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SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED

Active
09095860·incorporated 2014-06-20

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 June 2014 at Companies House (number 09095860; OpenRegistry canonical ID GB-09095860-sureserve-compliance-electrical-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-20
Registered Address
NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED

Filings

Check filing history of SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Sureserve Compliance Holdings Limited (United Kingdom reg. 09790918). Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Philip John Copolo born 1952 resident in United Kingdom, British national. Notified 2016-07-31. Ceased 2018-09-04.
    • Owns 25–50% of shares
  • Mr Nikolaus Tomas Wilhelm born 1975 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-07-26. Ceased 2025-07-01.
    • Significant Influence Or Control As Trust
  • Mr Thomas Martin Joseph Wilhelm born 1955 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-07-26. Ceased 2025-07-01.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2018-11-20. Ceased 2023-07-31.

Previous names

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED has previously traded as:

  • SURESERVE ELECTRICAL HOLDINGS LIMITED (until 2025-09-16)
  • KINOVO LIMITED (until 2025-09-15)
  • BILBY PLC (until 2021-06-16)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09095860.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.