Sureserve Compliance Northwest Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Hawtrey, Nicholas Ralph Leo · Director appointed 2026-04-15
• Tydeman, Justin Antony James · Director appointed 2026-03-16
• Maclean, Shaun Michael David · Director appointed 2024-09-20
• Edwards, John Paul · Director appointed 2024-05-30
• Mayhill, Geoffrey Ronald · Secretary appointed 2024-05-01
• Coleman, Patrick Joseph · Director appointed 2020-03-10
• Levinsohn, Graham Austen · Director appointed 2023-10-11 resigned 2026-05-12
• Sheridan, John Spencer · Director appointed 2024-05-30 resigned 2026-01-20
• Charlton, John William Charles · Secretary appointed 2017-05-02 resigned 2024-05-01
• Smith, Peter David Mawby · Director appointed 2019-10-01 resigned 2023-09-26
• Charlton, John William Charles · Director appointed 2018-12-12 resigned 2022-04-14
• Mcmahon, Michael · Director appointed 2016-09-01 resigned 2019-09-30
• Cornes, Paul Stephen · Director appointed 2010-11-05 resigned 2019-09-30
• Simpson, Jeremy John Cobbett · Director appointed 2015-09-11 resigned 2018-10-15
• Howell, Simon John · Secretary appointed 2015-09-11 resigned 2017-04-28
• Cunningham, Darren · Director appointed 2007-06-11 resigned 2016-11-25
• Black, Stuart John · Director appointed 2015-09-11 resigned 2016-04-21
• Birrane, Sean Thomas · Director appointed 2015-09-11 resigned 2016-03-14
• Kerry, Simon · Secretary appointed 2009-10-07 resigned 2012-04-30
• Kerry, Simon · Director appointed 2009-10-07 resigned 2012-04-30
• Shah, Bharat Chimanlal · Director appointed 2009-05-22 resigned 2010-06-30
• Hayes, Chris · Secretary appointed 2008-12-15 resigned 2009-10-07
• Marsh, Anthony Simon · Director appointed 2005-03-22 resigned 2009-10-07
• Llewellyn, Mark Stephen · Director appointed 2009-04-20 resigned 2009-07-23
• Jones, Mark Andrew · Director appointed 2007-06-11 resigned 2008-12-15
• Silk, Frances · Director appointed 2005-03-22 resigned 2007-06-12
• Mccurdy, Barry James Joseph · Secretary appointed 2002-02-21 resigned 2005-03-22
• Ingram, David · Director appointed 2000-09-21 resigned 2004-07-20
• Powell, Steven Douglas · Secretary appointed 2001-02-26 resigned 2002-02-20
• Viitikko, Heikki Kalevi · Secretary appointed 2000-09-21 resigned 2001-02-26
• Dwyer, Daniel James · Nominee Director appointed 2000-09-15 resigned 2000-09-21
• Dwyer, Daniel John · Nominee Secretary appointed 2000-09-15 resigned 2000-09-21

People with significant control (3)

• Speedfit Limited Ceased 2020-12-23
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Sure Maintenance Group Limited Ceased 2017-09-19
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent
• Sureserve Compliance Holdings Limited Active
  Corporate Entity Psc · notified 2020-12-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (22)

1 outstanding · 21 satisfied

• A registered charge Outstanding 040724640023
  Held by Ares Management Limited Acting as Security Agent
  Created 2025-09-17
• A registered charge Satisfied 040724640022
  Held by Kroll Trustee Services Limited (As Security Agent and Trustee for the Beneficiaries)
  Created 2023-11-14 · satisfied 2025-06-04
  Except for any excluded property, all current and future land (except for any immaterial property and restricted land) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 ("the deed"). For more details please refer to the deed.
• A registered charge Satisfied 040724640021
  Held by National Westminster Bank PLC as Security Trustee
  Created 2021-12-22 · satisfied 2023-08-22
• A registered charge Satisfied 040724640020
  Held by National Westminster Bank PLC as Security Trustee
  Created 2018-12-19 · satisfied 2023-08-22
• A registered charge Satisfied 040724640019
  Held by The Royal Bank of Scotland PLC
  Created 2015-12-03 · satisfied 2019-02-20
• Debenture Satisfied
  Held by Graphite Capital Management LLP (Security Trustee)
  Created 2012-02-29 · satisfied 2015-11-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Supplemental debenture Satisfied
  Held by Graphite Capital Management LLP (Security Trustee)
  Created 2010-03-18 · satisfied 2015-11-24
  The new loan notes being the fixed rate secured A1 loan notes due 2010-2015 of the company pursuant to the terms of the A1 loan instrument see image for full details.
• Mortgage of a life policy Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-03-01 · satisfied 2015-11-24
  All money including bonuses under the policy in respect of the life of mr roy darren cunningham with policy number 015628459-8 and the benefit of all options and rights in connection with the policy see image for full details.
• Debenture Satisfied
  Held by Graphite Capital Management LLP as Security Trustee for the Noteholders
  Created 2009-05-21 · satisfied 2010-11-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-05-21 · satisfied 2010-11-10
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-03-22 · satisfied 2015-11-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage of a life policy to secure own liabilities of a company Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-03-22 · satisfied 2015-11-24
  All money, including bonuses, that has accrued or may become payable under the policy; the benefit of all options and rights; heikki viitikko, date of policy: 15/02/01, insurer: j rothschilds assurance, policy number 92B25L45, sum assured: £200,000, term date: 10 years;. See the mortgage charge document for full details.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-03-22 · satisfied 2015-11-24
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, whether such accounts be denominated in sterling or in a currency or currencies other than sterling;.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-07-20 · satisfied 2005-03-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• All assets debenture Satisfied
  Held by Bibby Invoice Discounting Limited
  Created 2003-07-03 · satisfied 2005-02-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2001-09-27 · satisfied 2005-01-05
  The deposit credit to account designation 41576411 with the bank.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-08-10 · satisfied 2005-01-05
  The l/h property k/a 62 seymour grove old trafford manchester t/n GM729413.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2001-03-20 · satisfied 2005-01-05
  All deposits now and in the future credited to account designation 41563018 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Fixed and floating charge Satisfied
  Held by Bibby Factors Bristol Limited
  Created 2001-02-26 · satisfied 2005-02-09
  (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
• Legal charge Satisfied
  Held by The Strong Group Limited
  Created 2001-02-26 · satisfied 2003-06-28
  The property 62 seymour grove stretford old trafford manchester.
• Debenture Satisfied
  Held by Merseyside Special Investment Mezzanine Fund Limited
  Created 2001-02-26 · satisfied 2005-02-09
  By way of legal mortgage all f/h and l/h property,by way of fixed charge all future/leasehold property interests of the company,the goodwill and uncalled capital.all chattels hired leased or rented,all receivables/book debts,the benefit of all licences.by way of floating charge all the undertaking and property and assets of the company. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-02-08 · satisfied 2005-01-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-03 Full accounts (paper) AA Accounts
• 2026-05-19 Director details changed CH01 Officers
• 2026-05-14 Termination director company with name termination date TM01 Officers
• 2026-04-16 Appointment of director AP01 Officers
• 2026-03-16 Appointment of director AP01 Officers
• 2026-01-20 Termination director company with name termination date TM01 Officers
• 2025-09-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-04 Capital allotment shares SH01 Capital
• 2025-06-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-06-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-23 Legacy (paper) SH20 Capital
• 2025-05-23 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-05-23 Legacy (paper) CAP-SS Insolvency
• 2025-05-23 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.