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SURESERVE COMPLIANCE HOLDINGS LIMITED

Active
09790918·incorporated 2015-09-23

SURESERVE COMPLIANCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 September 2015 at Companies House (number 09790918; OpenRegistry canonical ID GB-09790918-sureserve-compliance-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 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
2015-09-23
Registered Address
NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
SIC
64203 — Activities of construction holding companies
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 SURESERVE COMPLIANCE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Sureserve Holdings Limited (England reg. 04659062). Notified 2017-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Lakehouse Holdings Limited (England reg. 4659062). Notified 2016-06-30. Ceased 2017-06-22.
    • Owns 75% or more of shares
  • Lakehouse Contracts Limited (England reg. 02603357). Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SURESERVE COMPLIANCE HOLDINGS LIMITED has previously traded as:

  • SURESERVE COMPLIANCE SERVICES LIMITED (until 2025-02-07)
  • LAKEHOUSE COMPLIANCE SERVICES LIMITED (until 2018-10-15)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09790918.

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