Surely Services Limited
- Company number
- 08724683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2013
- Nature of business
- Combined office administrative service activities
- Corporate group
- Certua Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRYER, Charles Edgar | Secretary | 31 Jan 2022 | |
| WILLIAMS, Thomas James | Director | 7 May 2019 | |
| LEVIN, John Anthony | Director | 9 Oct 2013 | |
| BARCLAY, Thomas James | Secretary | 1 Apr 2020 | 31 Jan 2022 |
| GILL, Daspal | Secretary | 20 May 2019 | 31 Mar 2020 |
| SHAPIRO, Larry Saul, Dr | Director | 9 Oct 2013 | 7 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Surely Group Limited | Ownership Of Shares 75 To 100 Percent | 21 Oct 2022 | |
| Mr John Anthony Levin | Significant Influence Or Control | 6 Apr 2016 | 21 Oct 2022 |
| Dr Larry Saul Shapiro | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 7 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | -£605,193 | - | 2 |
| 31 Dec 2024 | -£605,193 | - | 2 |
| 31 Dec 2023 | -£605,193 | - | 2 |
| 31 Dec 2022 | -£600,676 | £1,637 | 2 |
| 31 Dec 2021 | -£600,125 | £3,752 | 2 |
| 31 Dec 2020 | -£674,817 | £7,101 | 5 |
| 31 Dec 2019 | - | £106,704 | 9 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Surely Services Limited → Surely Group Limited → Certua Group Limited
Directors’ other companies
- LEVIN, John Anthony - Director at Surely Group Limited
- WILLIAMS, Thomas James - Director at Surely Group Limited
Companies at the same address
- Certua Financial Information Services Limited (11506180)
- Certua Group Limited (10410856)
- Certua Protect Limited (10649821)
- Certua Services Limited (10650139)
- Certua Technologies Limited (10649813)
- Surely Group Limited (08722665)