Website & contact details
- Group website
- The site of this company’s group or brand.
Sureserve Asset Services Limited
- Incorporated
- 3 May 2023 (3 years)
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Robert Stirling
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Norfolk House13 Southampton PlaceLondonWC1A 2AJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Stirling, Robert
Director · Appointed 3 May 2023
British
Born December 1967 (58)
Officer history (7 former)
8 June 2026
15 April 2026
16 March 2026
20 January 2026
6 June 2024
6 June 2024
31 May 2024
Resigned Mccourt, Lesley as Director
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
1 May 2024
Resigned Charlton, John William Charles as Secretary
26 September 2023
31 August 2023
8 August 2023
8 August 2023
Resigned Vohra, Sameet as Director
1 June 2023
Appointed Mccourt, Lesley as Director
3 May 2023
Appointed Vohra, Sameet as Director
3 May 2023
3 May 2023
Appointed Charlton, John William Charles as Secretary
3 May 2023
Appointed Stirling, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09790912
Filings
Filing history not loaded yet. See it on Companies House
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