SH Professional Services Ltd

Active15914303 Private limited company
Incorporated
23 August 2024 (2 years)
Previously known as
Simplicity Probate Limited (until 24 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Bookkeeping activities (69202)
Accounts type
Dormant
Region
South West
Address
93 High Street
Tewkesbury
GL20 5JZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2024
British
Born November 1962

Ownership 1 active

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

Corporate entity · Notified 15 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06523525
Former controllers (1)
15 June 2026
Ceased Tina Marie Surman — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Engagesure Ltd Owns 75–100% of shares
Lexclearing Probate Limited Owns 25–50% of shares
Lexcosystems IP Limited Owns 75–100% of shares
Sacp Asset Management Ltd Owns 75–100% of shares
SH Professional Services Ltd This company Owns 75–100% of shares
SH Retail Investments Ltd Owns 75–100% of shares
SH Retail City of London Ltd Owns 75–100% of shares
Tlam Group Limited In liquidationOwns 75–100% of shares
Bmo Operations Ltd In administrationOwns 75–100% of shares
Tlam Technologies Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Balance sheet detail
2025
Current Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates22 August 2026

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