SURESERVE COMPLIANCE FIRE LIMITED
Company details
- Registered name
- SURESERVE COMPLIANCE FIRE LIMITED
- Company number
- 02504054
- Registered office
- NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND · 43 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 May 1990
- Status
- Active
- Age
- 36 years
- Previous names
- SURESERVE FIRE AND ELECTRICAL LIMITED (to 02 Dec 2024) · ALLIED PROTECTION LIMITED (to 02 Dec 2024)
- Nature of business (SIC)
- 43390 — Other building completion and finishing · 80200 — Security systems service activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 15 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/06/2026 | Director resigned | EDWARDS, John Paul | — |
| 12/05/2026 | Director resigned | LEVINSOHN, Graham Austen | — |
| 15/04/2026 | Director appointed | — | HAWTREY, Nicholas Ralph Leo |
| 16/03/2026 | Director appointed | — | TYDEMAN, Justin Antony James |
| 20/01/2026 | Director resigned | SHERIDAN, John Spencer | — |
| 17/09/2025 | Charge registered | — | A registered charge |
| 02/12/2024 | Registered name changed | ALLIED PROTECTION LIMITED | SURESERVE FIRE AND ELECTRICAL LIMITED |
| 02/12/2024 | Registered name changed | SURESERVE FIRE AND ELECTRICAL LIMITED | SURESERVE COMPLIANCE FIRE LIMITED |
| 29/05/2024 | Director appointed | — | SHERIDAN, John Spencer |
| 29/05/2024 | Director appointed | — | EDWARDS, John Paul |
| 01/05/2024 | Secretary resigned | CHARLTON, John William Charles | — |
| 01/05/2024 | Secretary appointed | — | MAYHILL, Geoffrey Ronald |
| 04/12/2023 | Director resigned | MILLER, Darren Keith | — |
| 04/12/2023 | Director appointed | — | HEANAN, Graeme |
| 14/11/2023 | Charge registered | — | A registered charge |
| 11/10/2023 | Director appointed | — | LEVINSOHN, Graham Austen |
| 26/09/2023 | Director resigned | SMITH, Peter David Mawby | — |
| 31/08/2023 | Director resigned | VOHRA, Sam | — |
| 08/08/2023 | Director resigned | VOHRA, Sameet | — |
| 08/08/2023 | Director appointed | — | VOHRA, Sam |
Financial highlights
No figures could be read from the accounts filed on 19 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SURESERVE COMPLIANCE FIRE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 14 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SURESERVE COMPLIANCE FIRE LIMITED (02504054)
SURESERVE COMPLIANCE FIRE LIMITED is a private limited company incorporated on 21 May 1990 and registered in the United Kingdom under company number 02504054. Its registered office is at NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 September 2025. 36 active officers are on record , and the person with significant control is Sureserve Compliance Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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