SURESERVE COMPLIANCE FIRE LIMITED

Company number 02504054 ·

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Overview

Company type
Private Limited Company
Incorporated
1990-05-21
Registered office
Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
Postcode
WC1A 2AJ
Capital
101 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-09-26
Next due by
2026-10-10
View filing history →

Nature of business (SIC)

  • 43390 Other building completion and finishing
  • 80200 Security systems service activities

Officers 4 current · 33 resigned

Appointed 2026-04-15
Appointed 2026-03-16
Appointed 2024-05-01
Graeme HEANAN Director
Appointed 2023-12-04

View all officers and resignations →

Group structure

Controlled by SURESERVE COMPLIANCE HOLDINGS LIMITED — since 2016-06-30

From persons-with-significant-control filings on the public register.

Public contracts won 25

£1,112,651,769 total awarded value where published.

Showing the 5 most recent of 25.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-09-30) as part of the SURESERVE GROUP LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
sureserve.co.uk
Phone
020 3961 5210

Sureserve delivers high-quality solutions for housing associations and local authorities, ensuring energy efficiency, safe homes and better quality of life.

Previous company names

NameDate changed
SURESERVE FIRE AND ELECTRICAL LIMITED2024-12-02
ALLIED PROTECTION LIMITED2020-10-02

Previous registered addresses 7

AddressChanged on
ST JAMES HOUSE C/O BPE SOLICITORS LLP FIRST FLOOR, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR, UNITED KINGDOM2019-04-09
1 KING GEORGE CLOSE, ROMFORD, ESSEX, RM7 7LS2018-05-11
30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW2013-08-29
NORWOOD HOUSE, 9 DYKE ROAD, BRIGHTON, EAST SUSSEX BN1 3FE1994-11-15
NORWOOD HOUSE, 9 DYKE ROAD, BRIGHTON, EAST SUSSEX BN1 3FE1994-11-15
32 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW1994-05-18
32 NORTH ST, HAILSHAM, SUSSEX1990-09-25

Among its peers

2nd oldest

of 279 similar companies in WC, trading since 1990

43 companies are registered at this postcode →

The class of 1990

50%

of the 20,398 companies incorporated in 1990 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.