SURESERVE GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

SIC codes

70100 — Activities of head offices

Accounts next due

2026-06-30

Confirmation statement next due

2026-09-25

2. Directors (4 active)

EDWARDS, John Paul

director · appointed 2024-06-10 · born 10/1963 (age 63)

HAWTREY, Nicholas Ralph Leo

director · appointed 2026-04-15 · born 10/1974 (age 52)

LEVINSOHN, Graham Austen

director · appointed 2023-07-19 · born 11/1962 (age 64)

TYDEMAN, Justin Antony James

director · appointed 2026-03-16 · born 7/1970 (age 56)

3. Shareholders (1 active)

Sureserve Group Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Sureserve Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Sureserve Group Holdings Limited

Corporate parent · 75-100%

5. Security

5 total charges (1 outstanding, 4 satisfied).

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

1 high · 1 medium · 0 low