Surely Services Limited

Active08724683 Private limited company
Incorporated
9 October 2013 (13 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Dormant
Region
Greater London
Address
12 - 18 Theobalds Road
London
WC1X 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fryer, Charles Edgar
Secretary · Appointed 31 January 2022
Director · Appointed 7 May 2019
British
Born June 1986 (40)
Director · Appointed 9 October 2013
British
Born November 1963
Officer history (3 former)
31 January 2022
Appointed Fryer, Charles Edgar as Secretary
31 January 2022
Resigned Barclay, Thomas James as Secretary
1 April 2020
Appointed Barclay, Thomas James as Secretary
31 March 2020
Resigned Gill, Daspal as Secretary
20 May 2019
Appointed Gill, Daspal as Secretary
7 May 2019
Appointed Williams, Thomas James as Director
7 May 2019
Resigned Shapiro, Larry Saul, Dr as Director
9 October 2013
Appointed Levin, John Anthony as Director
9 October 2013
Appointed Shapiro, Larry Saul, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 08722665
Former controllers (2)
21 October 2022
Ceased John Anthony Levin — Has significant influence or control
7 May 2019
Ceased Larry Saul Shapiro — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Certua Life Limited Owns 75–100% of shares
Certua Protect Limited Owns 75–100% of shares
Certua Services Limited Owns 75–100% of shares
Certua Technologies Limited Owns 75–100% of shares
Surely Group Limited Owns 75–100% of shares
Surely Services Limited This company Owns 75–100% of shares

Financials

Net Assets
(£605,193)
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£674,817) (£600,125) (£600,676) (£605,193) (£605,193)
Balance sheet detail
202420232022202120202019
Current Assets£92,471£92,471£96,988£97,780£61,200£112,704
Debtors£92,471£95,351£94,028£54,099£6,000
Cash£1,637£3,752£7,101£106,704
Creditors (< 1 year)£0£241£38,353£870,215
Creditors (> 1 year)£697,664£697,664£697,664£697,664£697,664
Net Current Assets£92,471£96,988£97,539£22,847(£757,511)
Net Assets(£605,193)(£605,193)(£600,676)(£600,125)(£674,817)
Shareholder Funds(£605,193)(£600,676)(£600,125)(£674,817)(£757,511)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates20 August 2026
19 August 2026Statement of capital following an allotment of shares
22 October 2025Confirmation statement with no updates7 October 2025
25 July 2025Total exemption full accounts31 December 2024
3 July 2025Registered office address changed
Show all recent filings

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