SG

SURESERVE GROUP LIMITED

Active

Company number 09411297

London, England · Incorporated 28 January 2015

Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£493,212,903
Shares allotted
11,050,420
Latest round
6 November 2025

Company history

Previous company names

LIME NEWCO PLC · 28 January 2015 – 11 February 2015

LAKEHOUSE PLC · 11 February 2015 – 28 September 2018

SURESERVE GROUP PLC · 28 September 2018 – 7 August 2023

Company overview

Sureserve Group Limited is an active private limited company incorporated on 28 January 2015 and registered in England and Wales. The company’s registered office is at Norfolk House, 13 Southampton Place, London WC1A 2AJ. It is a holding company (SIC 70100) and is wholly owned by Sureserve Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The most recent group accounts were made up to 30 September 2025 and the next accounts are due by 30 June 2027. The latest confirmation statement was made up to 11 September 2025.

Nicholas Ralph Leo Hawtrey is currently the sole director. Geoffrey Ronald Mayhill acts as company secretary. There are no charges, no insolvency history, and no overdue filing obligations. A director was terminated on 22 June 2026 and group accounts were filed on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sureserve Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2023

Funding

48 funding rounds
6 November 2025
ORDINARY · 1 shares allotted
£66,164,584
2 October 2025
ORDINARY · 1 shares allotted
£52,475,850
30 September 2025
ORDINARY · 1 shares allotted
£67,930,103
21 May 2025
ORDINARY · 1 shares allotted
£208,730,366
21 May 2025
ORDINARY · 1 shares allotted
£92,234,531
15 August 2023
ORDINARY · 466,004 shares allotted
£287,854
7 July 2023
ORDINARY · 2,929,403 shares allotted
£1,249,378
26 June 2023
ORDINARY · 969,396 shares allotted
£101,890
8 June 2023
ORDINARY · 460,786 shares allotted
£148,327
20 January 2023
ORDINARY · 720 shares allotted
£180
4 January 2023
ORDINARY · 30,000 shares allotted
£12,225
19 December 2022
ORDINARY · 98,640 shares allotted
£24,660
22 November 2022
ORDINARY · 62,900 shares allotted
£20,047
17 October 2022
ORDINARY · 137,802 shares allotted
£39,460
26 September 2022
ORDINARY · 14,000 shares allotted
£3,500
12 August 2022
ORDINARY · 192,560 shares allotted
£56,015
5 August 2022
ORDINARY · 35,950 shares allotted
£13,188
22 June 2022
ORDINARY · 79,200 shares allotted
£19,800
20 June 2022
ORDINARY · 47,520 shares allotted
£11,880
13 May 2022
ORDINARY · 32,850 shares allotted
£9,000
1 April 2022
ORDINARY · 16,323 shares allotted
£6,652
25 March 2022
ORDINARY · 422,932 shares allotted
£378,101
4 February 2022
ORDINARY · 43,388 shares allotted
£13,540
22 December 2021
ORDINARY · 101,764 shares allotted
£39,325
14 December 2021
ORDINARY · 3,281,879 shares allotted
£2,934,000
22 September 2021
ORDINARY · 90,866 shares allotted
£29,495
26 July 2021
ORDINARY · 40,000 shares allotted
£16,300
23 June 2021
ORDINARY · 104,079 shares allotted
£35,387
8 June 2021
ORDINARY · 198,525 shares allotted
£67,499
26 April 2021
ORDINARY · 30,735 shares allotted
£10,450
12 April 2021
ORDINARY · 107,643 shares allotted
£43,865
7 April 2021
ORDINARY · 1,054,550 shares allotted
£105,455
3 March 2021
Shares allotted · 0 shares allotted
—
16 November 2020
Shares allotted · 0 shares allotted
—
16 October 2020
Shares allotted · 0 shares allotted
—
8 October 2020
Shares allotted · 0 shares allotted
—
10 September 2020
Shares allotted · 0 shares allotted
—
13 August 2020
Shares allotted · 0 shares allotted
—
3 July 2020
Shares allotted · 0 shares allotted
—
16 June 2020
Shares allotted · 0 shares allotted
—
8 June 2020
Shares allotted · 0 shares allotted
—
21 May 2020
Shares allotted · 0 shares allotted
—
7 May 2020
Shares allotted · 0 shares allotted
—
21 May 2019
Shares allotted · 0 shares allotted
—
15 April 2019
Shares allotted · 0 shares allotted
—
26 October 2018
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
Total (48 rounds, 11,050,420 shares)
£493,212,903

Filing history

Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Accounts With Accounts Type Group
Accounts
4 June 2026 View
Change Person Director Company With Change Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Capital Allotment Shares
Capital
7 November 2025 View
Capital Allotment Shares
Capital
20 October 2025 View
Capital Allotment Shares
Capital
20 October 2025 View
Legacy
Capital
29 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2025 View
Legacy
Insolvency
29 September 2025 View
Resolution
Resolution
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Capital Allotment Shares
Capital
4 June 2025 View
Capital Allotment Shares
Capital
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Legacy
Capital
23 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2025 View
Legacy
Insolvency
23 May 2025 View
Resolution
Resolution
23 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2025 View
Resolution
Resolution
21 May 2025 View
Legacy
Insolvency
21 May 2025 View
Legacy
Capital
21 May 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Resolution
Resolution
17 July 2024 View
Resolution
Resolution
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 August 2023 View
Re Registration Memorandum Articles
Incorporation
7 August 2023 View
Resolution
Resolution
7 August 2023 View
Reregistration Public To Private Company
Change Of Name
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Court Order
Miscellaneous
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Resolution
Resolution
27 June 2023 View
Memorandum Articles
Incorporation
27 June 2023 View
Capital Allotment Shares
Capital
17 April 2023 View
Accounts With Accounts Type Group
Accounts
10 March 2023 View
Capital Allotment Shares
Capital
4 January 2023 View
Capital Allotment Shares
Capital
4 January 2023 View
Capital Allotment Shares
Capital
4 January 2023 View
Capital Allotment Shares
Capital
4 January 2023 View
Capital Allotment Shares
Capital
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Resolution
Resolution
14 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Capital Allotment Shares
Capital
7 September 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Accounts With Accounts Type Group
Accounts
23 March 2022 View
Capital Allotment Shares
Capital
9 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Move Registers To Sail Company With New Address
Address
9 August 2021 View
Change Sail Address Company With New Address
Address
27 July 2021 View
Capital Allotment Shares
Capital
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
31 May 2021 View
Resolution
Resolution
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Accounts With Accounts Type Group
Accounts
12 March 2021 View
Second Filing Capital Allotment Shares
Capital
23 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Capital Allotment Shares
Capital
20 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2020 View
Capital Allotment Shares
Capital
27 September 2020 View
Capital Allotment Shares
Capital
6 September 2020 View
Capital Allotment Shares
Capital
6 September 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Capital Allotment Shares
Capital
3 September 2020 View
Capital Allotment Shares
Capital
2 September 2020 View
Capital Allotment Shares
Capital
2 September 2020 View
Resolution
Resolution
20 April 2020 View
Accounts With Accounts Type Group
Accounts
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Capital Allotment Shares
Capital
23 September 2019 View
Capital Allotment Shares
Capital
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2019 View
Resolution
Resolution
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Accounts With Accounts Type Group
Accounts
20 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Capital Allotment Shares
Capital
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Certificate Change Of Name Company
Change Of Name
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Resolution
Resolution
20 April 2018 View
Accounts With Accounts Type Group
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Auditors Resignation Company
Auditors
25 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2017 View
Resolution
Resolution
12 April 2017 View
Accounts With Accounts Type Group
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2016 View
Accounts With Accounts Type Group
Accounts
23 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Capital Allotment Shares
Capital
6 May 2015 View
Capital Allotment Shares
Capital
19 April 2015 View
Capital Name Of Class Of Shares
Capital
15 April 2015 View
Capital Cancellation Shares By Plc
Capital
14 April 2015 View
Capital Alter Shares Subdivision
Capital
14 April 2015 View
Resolution
Resolution
14 April 2015 View
Capital Name Of Class Of Shares
Capital
14 April 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
14 April 2015 View
Resolution
Resolution
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Capital Name Of Class Of Shares
Capital
4 March 2015 View
Resolution
Resolution
4 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2015 View
Certificate Change Of Name Company
Change Of Name
11 February 2015 View
Change Of Name Notice
Change Of Name
11 February 2015 View
Incorporation Company
Incorporation
28 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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