{
  "company_number": "09790918",
  "name": "Sureserve Compliance Holdings Limited",
  "url": "/company/09790918",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2015-09-23",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64203",
      "description": "Activities of construction holding companies",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64203"
    }
  ],
  "registered_address": {
    "id": 2550563,
    "url": "/address/2550563",
    "line1": "NORFOLK HOUSE",
    "line2": "13 SOUTHAMPTON PLACE",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "WC1A 2AJ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09790918",
  "previous_names": [
    {
      "name": "Lakehouse Compliance Services Limited",
      "ceased_on": "2018-10-15"
    },
    {
      "name": "Sureserve Compliance Services Limited",
      "ceased_on": "2025-02-07"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-06-30",
    "last_made_up": "2025-09-30",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-09-30",
        "filing_date": "2026-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/09790918/accounts/2025-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09790918/filing-history/MzUzMTY3NDI3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-09-30",
        "filing_date": "2025-07-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/09790918/accounts/2024-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09790918/filing-history/MzQ3MzQ1MDExM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-09-30",
        "filing_date": "2024-06-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/09790918/accounts/2023-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09790918/filing-history/MzQyNTA0NzcxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-09-30",
        "filing_date": "2023-04-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09790918/accounts/2022-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09790918/filing-history/MzM3NTc5MTQ2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-09-30",
        "filing_date": "2022-03-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09790918/accounts/2021-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09790918/filing-history/MzMzMjgzMzYwNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-09-30",
        "filing_date": "2021-05-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09790918/accounts/2020-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09790918/filing-history/MzI5OTMwMzM1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-09-30",
        "filing_date": "2020-06-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09790918/accounts/2019-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09790918/filing-history/MzI2Nzc1NTMyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-09-30",
        "filing_date": "2019-04-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09790918/accounts/2018-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09790918/filing-history/MzIzMjg0NzcyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-09-30",
        "filing_date": "2018-03-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09790918/accounts/2017-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09790918/filing-history/MzIwMDEwODQ1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-09-30",
        "filing_date": "2017-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09790918/accounts/2016-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09790918/filing-history/MzE3ODg2NTQyNGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09790918/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-06",
    "last_made_up": "2025-09-22"
  },
  "officers": [
    {
      "name": "BIRRANE, Sean Thomas",
      "person_url": "/person/5581619",
      "role": "director",
      "appointed_on": "2015-09-23",
      "resigned_on": "2016-03-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "BLACK, Stuart John",
      "person_url": "/person/5581689",
      "role": "director",
      "appointed_on": "2015-09-23",
      "resigned_on": "2016-04-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "HOWELL, Simon John",
      "person_url": "/person/5618186",
      "role": "secretary",
      "appointed_on": "2015-09-23",
      "resigned_on": "2017-04-28",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "SIMPSON, Jeremy John Cobbett",
      "person_url": "/person/5581707",
      "role": "director",
      "appointed_on": "2015-09-23",
      "resigned_on": "2018-10-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "MCMAHON, Michael",
      "person_url": "/person/5581709",
      "role": "director",
      "appointed_on": "2016-03-14",
      "resigned_on": "2019-09-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "HOLT, Robert",
      "person_url": "/person/5581717",
      "role": "director",
      "appointed_on": "2018-12-07",
      "resigned_on": "2021-03-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "CHARLTON, John William Charles",
      "person_url": "/person/5581642",
      "role": "director",
      "appointed_on": "2018-12-12",
      "resigned_on": "2022-04-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "VOHRA, Sameet",
      "person_url": "/person/5581705",
      "role": "director",
      "appointed_on": "2022-04-13",
      "resigned_on": "2023-08-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "VOHRA, Sam",
      "person_url": "/person/5581715",
      "role": "director",
      "appointed_on": "2023-08-08",
      "resigned_on": "2023-08-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "SMITH, Peter David Mawby",
      "person_url": "/person/5581687",
      "role": "director",
      "appointed_on": "2019-10-01",
      "resigned_on": "2023-09-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:08+00:00"
    },
    {
      "name": "CHAPMAN, Nicholas David",
      "person_url": "/person/5618182",
      "role": "director",
      "appointed_on": "2023-09-27",
      "resigned_on": "2023-10-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:05+00:00"
    },
    {
      "name": "CHARLTON, John William Charles",
      "person_url": "/person/5618185",
      "role": "secretary",
      "appointed_on": "2017-05-02",
      "resigned_on": "2024-05-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "SHERIDAN, John Spencer",
      "person_url": "/person/5581714",
      "role": "director",
      "appointed_on": "2024-06-06",
      "resigned_on": "2026-01-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "LEVINSOHN, Graham Austen",
      "person_url": "/person/5581712",
      "role": "director",
      "appointed_on": "2023-08-22",
      "resigned_on": "2026-05-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:05+00:00"
    },
    {
      "name": "EDWARDS, John Paul",
      "person_url": "/person/5581694",
      "role": "director",
      "appointed_on": "2024-06-06",
      "resigned_on": "2026-06-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "HAWTREY, Nicholas Ralph Leo",
      "person_url": "/person/5581688",
      "role": "director",
      "appointed_on": "2026-04-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:05+00:00"
    },
    {
      "name": "TYDEMAN, Justin Antony James",
      "person_url": "/person/5581684",
      "role": "director",
      "appointed_on": "2026-03-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:04+00:00"
    },
    {
      "name": "LAIDLAW, Colin Cameron",
      "person_url": "/person/5618199",
      "role": "director",
      "appointed_on": "2025-09-22",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:05+00:00"
    },
    {
      "name": "MAYHILL, Geoffrey Ronald",
      "person_url": "/person/5618180",
      "role": "secretary",
      "appointed_on": "2024-05-01",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T09:16:08+00:00"
    }
  ],
  "psc": [
    {
      "name": "Lakehouse Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/04659062",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-06-30",
      "ceased_on": "2017-06-22",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Lakehouse Contracts Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2017-09-29",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Sureserve Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/04659062",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-06-22",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}